Victims | Crypto

Key Takeaways: Charles Uchenna Nwadavid pleaded guilty in Boston to mail fraud and money laundering. He laundered funds from six U.S. victims using cryptocurrency between 2016 and 2019. Transactions were processed through LocalBitcoins, accessed remotely by Nwadavid overseas. A Nigerian national pleaded guilty in Boston federal court on June 25 to charges related to laundering […] The post Nigerian Man Pleads Guilty to Laundering $2.5M in Crypto from US Victims appeared first on Cryptonews.

ZachXBT’s latest thread has mapped a $4M Coinbase crypto scam in which caller-impostors led 30+ customers to migrate funds into seed-phrase wallets controlled by New York resident Christian Nieves, who has since gambled nearly the entire haul on Roobet and pushed the remainder through Monero mixers.   The post ZachXBT Unmasks $4M Coinbase Crypto Scam – Victims’ Wallets Emptied, Funds Gambled Away appeared first on Cryptonews.