cryptocurrency fraud

  1. Nigerian Billionaire Blord CEO Arrested for Cryptocurrency Fraud and Terrorism Links in Nigeria

    Nigeria Nigerian Billionaire Blord CEO Arrested for Cryptocurrency Fraud and Terrorism Links in Nigeria

    Nigerian police arrest Blord CEO Linus Williams for cryptocurrency fraud and terrorism links, sparking national scrutiny over financial crimes and cyber security. The Nigerian police have confirmed the arrest of Linus Williams, CEO of Blord group of companies, over allegations including...
  2. Stealing in the Lord's Name: Colorado Pastor's Cryptocurrency Scheme Sparks Outrage and Disbelief

    Americas Stealing in the Lord's Name: Colorado Pastor's Cryptocurrency Scheme Sparks Outrage and Disbelief

    A Colorado-based online pastor, Eligio "Eli" Regalado, and his wife, Kaitlyn Regalado, are facing fraud charges after allegedly pocketing $1.3 million from a cryptocurrency scheme that raised nearly $3.2 million. The legal complaint, filed with Colorado's securities commissioner, accuses the...
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