Arizona Accuses Nigerian Man For Identity Fraud Involvement in Crypto Investment.
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
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.
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.
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.
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.
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.
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.
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
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.
A security researcher discovered another 22 Google Chrome web browser extensions trying to steal users’ cryptocurrencies.