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Bitcoin.com News
Bitcoin.com News|Apr 12, 2025 06:06
He ran a fake romance empire from 🇳🇬 to 🇬🇧 to 🇺🇸—and funneled millions through crypto. Charles Nwadavid allegedly built a 3-year scheme that pulled U.S. victims into online love traps, moving 2.5M through bitcoin accounts. The DOJ says one woman became the unwitting middleman—used to push money from others directly into his hands via Localbitcoins. Digital wallets. Overseas access. Fake identities. And now, he's in U.S. custody after a surprise airport arrest. The mail fraud & money laundering charges could put him away for decades. Crypto was the tool. Love was the lure. But who’s really to blame—and how many more are out there? Are we watching crypto become the scammer’s weapon of choice?
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May 11, 18:55【Massachusetts politician accused of confronting law enforcement agencies】
May 11, 07:08【Community's secondary creation and imitation hype of styles】
May 10, 15:32【Arrest, prosecution, expulsion】
May 09, 20:49【Expulsion of illegal immigrants, arrest of protesters】
May 09, 17:05【US Marshals Arrest Woman】
May 09, 16:31【British police arrest three people in 20 million cryptocurrency fraud investigation】
May 06, 16:34【The Department of Homeland Security collaborates with law enforcement agencies to arrest illegal immigrants】
May 06, 00:10【Israel arrests Nomad Bridge hacker and approves extradition】
May 05, 17:04【Israel arrests Alexander Gurevich, wanted by the United States】
May 05, 16:50【Israel arrests suspect for Nomad Bridge leak】

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