PANews reported on April 12 that according to News.bitcoin, the U.S. Department of Justice (DOJ) announced on April 9 that a Nigerian man was accused in Massachusetts of planning a complex love scam, defrauding more than $2.5 million and transferring the funds to a cryptocurrency account he secretly managed. According to prosecutors, the man created false online identities and established false romantic relationships with victims between 2016 and 2019, targeting people across the United States. The man currently faces up to 40 years in prison.
Nigerian man plots $2.5 million cryptocurrency romance scam
- 2025-05-06
In the past 24 hours, the total network contract liquidation was 216 million US dollars, mainly long orders
- 2025-05-06
House Democrats boycott crypto regulation hearing amid tensions over Trump’s digital asset relationship
- 2025-05-06
Zerebro’s “deceased” founder Jeffy Yu is still selling tokens
- 2025-05-06
Interpreting the 6 current situations of Web3 AI track: Compared with AI Agent, institutions pay more attention to infrastructure
- 2025-05-06
Bloomberg: Tower Research Capital increases investment in cryptocurrencies amid market rebound
- 2025-05-06
UK Treasury Economic Secretary: Will not follow the US in establishing a national cryptocurrency reserve