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Home Tag Archives: Nigerian’s cryptocurrency fraud

Tag Archives: Nigerian’s cryptocurrency fraud

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US thwarts Nigerian man’s cryptocurrency fraud attempt, imposes $50,000 fine

By Breezynews
9 September 2024
in :  News
0
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The Kansas Attorney General’s Office successfully thwarted an attempt by Bimbo Toyin Akinyemi, a Nigerian national, to defraud a Kansas resident of cryptocurrency. This was revealed in a statement titled, “State of Kansas, U.S., Thwarts Attempt by Nigerian Crypto Scammer to Defraud Resident, Attracting Over $50,000 in Civil Penalties.” BitKE, known for reporting on Bitcoin, crypto, and blockchain activity in …

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