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  1. Hace 1 día · The British Columbia Securities Commission (BCSC) has uncovered a significant fraud orchestrated by the cryptocurrency trading platform ezBtc and its founder, David Smillie, defrauding investors of approximately $9.5 million, or 13 million Canadian dollars, in crypto assets. ContentsFraudulent Practices UncoveredCrypto Funds Diverted for Personal GainLegal Repercussions on the HorizonCrypto ...

  2. Hace 1 día · The Nigerian Presidency has uncovered failed attempts by Zhongshan Fucheng Industrial Investment Co. Ltd., a Chinese company, to take over Nigeria’s presidential jets, which are offshore assets of the country. – These attempts were made through deceptive means, according to a statement from Mr. Bayo Onanuga, Special Adviser to the President on Information and Strategy. […]