Crypto Currency

Alleged forgery: EFCC presents witness against alleged ringleader of crypto investment scam syndicate in Lagos

Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1,, on Wednesday, January 14, 2026, presented the seventh prosecution witness, PW7, Rasheedah Chindaya, an operative of the EFCC, in the ongoing trial of Friday Audu, the alleged ringleader of 792-member cryptocurrency investment and romance scam syndicate before Justice Rahman Oshodi The post Alleged forgery: EFCC

Published 7 months ago in
Alleged forgery: EFCC presents witness against alleged ringleader of crypto investment scam syndicate in Lagos

Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1,, on Wednesday, January 14, 2026, presented the seventh prosecution witness, PW7, Rasheedah Chindaya, an operative of the EFCC, in the ongoing trial of Friday Audu, the alleged ringleader of 792-member cryptocurrency investment and romance scam syndicate before Justice Rahman Oshodi
The post Alleged forgery: EFCC presents witness against alleged ringleader of crypto investment scam syndicate in Lagos appeared first on National Accord Newspaper…
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Crypto Currency

Bitcoin whale moves $188M for first time in 7 years

A dormant whale transferred BTC worth $188 million after seven years of holding, adding to the growing ratio of whale transfers to cryptocurrency exchanges…

Published 1 hour ago in
Bitcoin whale moves $188M for first time in 7 years

A dormant whale transferred BTC worth $188 million after seven years of holding, adding to the growing ratio of whale transfers to cryptocurrency exchanges…
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Crypto Currency

Bitcoin falls below $63,000 as markets give Hormuz traffic just 3% chance to normalize by August

Bitcoin slipped below $63,000 as renewed fighting between the United States and Iran pushed oil prices higher, drove bond yields up, and revived concern that an extended disruption in the Strait of Hormuz could keep inflation elevated. Data from CryptoSlate shows the largest cryptocurrency traded near $62,940…

Published 1 hour ago in
Bitcoin falls below $63,000 as markets give Hormuz traffic just 3% chance to normalize by August

Bitcoin slipped below $63,000 as renewed fighting between the United States and Iran pushed oil prices higher, drove bond yields up, and revived concern that an extended disruption in the Strait of Hormuz could keep inflation elevated. Data from CryptoSlate shows the largest cryptocurrency traded near $62,940…
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Crypto Currency

ED sends letters rogatory abroad, seeks info on foreign operatives

The Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and shell entities for money laundering. Indian victims were defrauded through various online scams and investment schemes. Proceeds were laundered through overseas platforms and cryptocurrency transactions. The agency has sought information from foreign shores to identify culprits…

Published 1 hour ago in
ED sends letters rogatory abroad, seeks info on foreign operatives

The Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and shell entities for money laundering. Indian victims were defrauded through various online scams and investment schemes. Proceeds were laundered through overseas platforms and cryptocurrency transactions. The agency has sought information from foreign shores to identify culprits…
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Crypto Currency

Revolut X Introduces AI-Powered Cryptocurrency Trading with Claude and Gemini Integration

Revolut X integrates AI assistants like Claude and Gemini for crypto trading via natural language commands, with mandatory user approval on all orders. The post Revolut X Introduces AI-Powered Cryptocurrency Trading with Claude and Gemini Integration appeared first on Blockonomi…

Published 1 hour ago in
Revolut X Introduces AI-Powered Cryptocurrency Trading with Claude and Gemini Integration

Revolut X integrates AI assistants like Claude and Gemini for crypto trading via natural language commands, with mandatory user approval on all orders.
The post Revolut X Introduces AI-Powered Cryptocurrency Trading with Claude and Gemini Integration appeared first on Blockonomi…
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