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吴说区块链
吴说区块链|6月 26, 2025 14:36
Wu said that the US Department of Justice reported that Nigerian citizen Charles Uchenna Nwadavi pleaded guilty in Boston Federal Court on Wednesday, admitting to participating in the use of "online dating" fraud to assist in laundering over $2.5 million in funds. The prosecutor claimed that they deceived victims into establishing relationships through fictitious identities and ultimately manipulated a Massachusetts victim to transfer funds from five other victims to a cryptocurrency account under their control. Nwadavi will be sentenced on September 23rd, or face up to 20 years in prison and deportation. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44633
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7月 26, 11:23【SonicLabs fails to fulfill Shard NFT airdrop promise】
7月 26, 09:04【Bitdeer reminds the community to be wary of impersonating employees for fraud】
7月 26, 05:00【New Zealand bans all encrypted ATMs】
7月 26, 04:00【Arizona woman sentenced to 8.5 years in prison for fraud case】
7月 25, 12:54【Tornado Cash founder Roman Storm case adjourned for prosecution】
7月 25, 10:16【DELABS airdrop checker is now officially launched】
7月 25, 05:38【Logan Paul cannot be blamed on co-founder in fraud lawsuit】
7月 24, 21:21【The Ministry of Justice completes the questioning of the final witness】
7月 24, 15:54【Ripple CEO warns of YouTube XRP fraud】
7月 24, 10:18【The Ministry of Justice sues Tornado Cash co-founder for facing challenges】

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