Home » $2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody

$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody

by Jason Scott
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$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US CustodyA globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down 40 years behind bars. Feds Hunt Down Suspect in $2.5M Crypto Scam—Now He Faces 40 Years in Prison The U.S. Department of Justice (DOJ) announced on April 9 that a Nigerian man has been charged […]



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