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Nigerian Police Trace ₦3.6 Billion Crypto Fraud Through Bybit and Fintechs
Nigerian police have traced alleged proceeds of a ₦3.6 billion fraud to USDT holdings via Bybit's peer-to-peer platform and local fintech payment rails. The case highlights growing enforcement capability and regulatory risk for crypto platforms operating in Nigeria.
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- Police trace alleged ₦3.6bn crypto fraud proceeds to USDT through Bybit P2P, fintechs · technext24.com · T2