Saturday, July 25, 2020

Nigerian Man Pleads Not Guilty To Bitcoin Fraud Scheme - Law360

A Nigerian man on Friday pled not guilty to charges that he orchestrated a scheme to defraud seven American companies by gaining unauthorized access to their email accounts, requesting wire transfers that appeared to be legitimate and attempting to convert fraud proceeds to bitcoin for personal use.

No comments:

Post a Comment

Whales Move $235,000,000 in Bitcoin, Ethereum and XRP - Here's Where the Crypto is Heading | The Daily Hodl Crypto whales are surfacing ...