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Nigerian court green lights arrest for six CBEX promoters — Report
25.4.2025
A high court in Nigeria has reportedly granted the country’s Economic and Financial Crimes Commission (EFCC) the authority to arrest six individuals who were allegedly involved in investment fraud at a cryptocurrency exchange.According to an April 24 report from Nigerian news outlet...
Nigerian court green lights arrest for six CBEX promoters — Report
25.4.2025
A high court in Nigeria has reportedly granted the country’s Economic and Financial Crimes Commission (EFCC) the authority to arrest six individuals who were allegedly involved in investment fraud at a cryptocurrency exchange.According to an April 24 report from Nigerian news outlet...
Shaq Inks Deal to Settle With FTX Investors Over Boosting Failed Crypto Exchange
24.4.2025
The suit named a host of other celebrity promoters, including baseball player Shohei Otani, comedian Larry David, and model Gisele Bundchen
Ethereum NFTs drive weekly volume to $304M, NFT promoters face fraud charges: Nifty Newsletter
25.12.2024
Ethereum NFT collections surged, driving weekly sales volumes above $300 million
Ethereum NFTs drive weekly volume to $304M, NFT promoters face fraud charges: Nifty Newsletter
25.12.2024
Ethereum NFT collections surged, driving weekly sales volumes above $300 million
Ethereum NFTs drive weekly volume to $304M, NFT promoters face fraud charges: Nifty Newsletter
25.12.2024
Ethereum NFT collections surged, driving weekly sales volumes above $300 million
Ethereum NFTs drive weekly volume to $304M, NFT promoters face fraud charges: Nifty Newsletter
25.12.2024
Ethereum NFT collections surged, driving weekly sales volumes above $300 million
Ethereum NFTs drive weekly volume to $304M, NFT promoters face fraud charges: Nifty Newsletter
25.12.2024
Ethereum NFT collections surged, driving weekly sales volumes above $300 million
Ethereum NFTs drive weekly volume to $304M, NFT promoters face fraud charges: Nifty Newsletter
25.12.2024
Ethereum NFT collections surged, driving weekly sales volumes above $300 million
Ethereum NFTs drive weekly volume to $304M, NFT promoters face fraud charges: Nifty Newsletter
25.12.2024
Ethereum NFT collections surged, driving weekly sales volumes above $300 million
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds, Gabriel Hay and Gavin Mayo, allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps
NFT promoters face fraud charges over alleged $22M rug pull
23.12.2024
Two 23-year-olds allegedly abandoned projects after providing misleading information on project roadmaps