DiutoCoinNews

Reporting on Fintech, Bitcoin, Ethereum, Blockchain and Cryptocurrency News in Nigeria

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crypto and cyber crimes

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. 

Twitter Hack Update: Hackers Using Mixing Tool to Block Law Enforcement From Tracing Transaction.

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Some part of the funds collected through the Twitter Hack this week appear to be on the move claims Elliptic, a Bitcoin wallet address tracing service firm.

Hushpuppi the Alleged Cyber Criminal Alongside Woodberry Hires Mark Geragos Former Michael Jackson’s Lawyer.

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Unconfirmed reports around social media, claims that the duo have hired a high profile successful american-lawyer, Mark Geragos, who was once an attorney to the late pop star Michael Jackson.

Hushpuppi: Woodbery Defrauded US firm of $15.3m Loaded in a Bitcoin wallet.

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The Federal Bureau of Investigations, FBI, has filed a case claiming that Olalekan Jacob Ponle, an acompliance arrested alongside Hushpuppi, defrauded US firms of millions in dollars.

South Korean Court Orders the Freeze of Crypto Wallets Belonging to a Child Porn Ringleader, Cho Ju-bin.

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South Korean Court Orders the Freeze of Crypto Wallets Belonging to a Child Porn Ringleader, Cho Ju-bin.

An Accused Crypto Fraudster, Willie Breedt Flees South Africa to Mozambique.

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The accused seven-figures crypto fraudster has fled from South Africa to Mozambique according to reports.

Crystal Blockchain Analytics Report Suggests that the Bitcoin Activity on Dark Web Increased by 65% in Q1 2020.

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A new report from Crystal Blockchain Analytics suggests that the value of Bitcoin transferred through the dark web increased in Q1 2020.

WoToken: Another “Record-Breaking” Chinese Crypto Ponzi Scheme has Emerged

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Recent reports suggests that WoToken, another “Record-Breaking” Chinese-based crypto ponzi scheme similar to PlusToken crypto ponzi scheme has emerged

A Security Researcher Discovers 22 Crypto-Stealing Google Chrome Extensions.

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A security researcher discovered another 22 Google Chrome web browser extensions trying to steal users’ cryptocurrencies.