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crypto and cyber crimes

Criminals Now Prefers Cryptocurrency-EFCC Chairman.

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Chairman of the Economic and Financial Crimes Commission (EFCC) says bitcoin and ethereum are now criminals’ favourite means of exchange. Abdulrasheed Bawa, EFCC chairman, made the assertion at the 38th Cambridge International Symposium on economic crimes themed; Economic Crime- Who…

The Biggest Crypto Heist; Poly Network Hackers Ready To Return Loot.

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The invisible poly network hacker who stole over $600 million cryptocurrency funds has announced his willingness to return the loot. According to Etherscan, at about 4:00 am UTC, on Wednesday, the hacker sent an Ethereum transaction to themselves stating that…

FBI Jumps Into the Alleged South African Mirror Trading Crypto Scam in 2020

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The Federal Bureau of Investigation is joining investigators into one of the largest alleged crypto scams of 2020. Investigations into the notorious South African company Mirror Trading International (MTI) Bitcoin (BTC) Ponzi scheme — are now engaging the United States…

A Recent YouTube Bitcoin Scam Claims 0.5 BTC Through a Fake Giveaway

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A Recent YouTube Bitcoin Scam Successfully Gains 0.5 BTC in a Confirmed Fake Giveaway Fraud

Latest Report Shows a Decrease in the Rate of Blockchain Attacks in 2020

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There has been a drastic decline in the rate of cryptocurrency and Blockchain hacks through the course of the year; 2020.

This New App Helps You to Disable Stolen Phone in Nigeria

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This new app has can disable your stolen phone and render it useless for those in the possesion of the stolen phone.

$24 Million Lost in Another DeFi Flashloan Economic Attack.

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Harvest Finance a DeFi based project developed under Kava Blockchain has been attacked in a recent flashloan economic attack resulting in a $24 million loss off the protocol.

Trezor Wallet User Loses Funds to Hackers Despite Keeping the Seed Phrase Safe

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Tezor wallet user loses funds to hackers, though he was able to secure his private keys and haven’t’ used the wallet for days. 

Arizona Accuses Nigerian Man For Identity Fraud Involvement in Crypto Investment.

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Arizona State Regulator has ordered a Nigerian man by name Abuchi Okoye to cease and desist offering digital currency investments to its residents.

US Court Dismisses Fraud Case Against Woodberry Without Prejudice

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The 29-year-old Ponle popularly known as Woodberry, facing charges bordering on wire fraud conspiracy at a United States District Court in Illinois has been dismissed by the US government without prejudice.