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WAS it true? that EFCC Arrests 792 Crypto Fraudsters in Lagos – Largest Single-Day Operation The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 people involved in alleged cryptocurrency fraud in what is being described as its largest single-day operation to date. Addressing a press conference on Monday, Wilson Uwujaren, the spokesperson for the EFCC, revealed that the arrests took place at a seven-story building located in Victoria Island, Lagos. According to Uwujaren, the suspects include a mix of foreign nationals and locals, comprising: 114 Chinese nationals 40 Filipinos Two Kazakhstani citizens One Pakistani One Indonesian The EFCC noted that the suspects were apprehended as part of ongoing efforts to combat financial crimes, including the rising prevalence of cryptocurrency-related scams in the country. Further details regarding the operation and the charges against the suspects are expected as investigations continue. The EFCC reiterated its commitment to upholding financial transparency and cracking down on illegal activities in Nigeria's cyber and financial spaces.
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Says blockchain tracker Whale Alert, “A dormant address containing 100 BTC ($6,017,301) has just been activated after 12.7 years (worth $605 in 2012)!” On Wednesday, an even larger ancient Bitcoin address woke up and relocated a Bitcoin trove at a profit of more than 5,972,915%. Says blockchain tracker Whale Alert, “A dormant address containing 121 BTC ($7,525,999) has just been activated after 13.7 years (worth $126 in 2011)!” Earlier this month, a third long-term deep-pocketed Bitcoin holder was spotted waking up by Whale Alert. “A dormant address containing 100 BTC ($6,113,890) has just been activated after 10.8 years (worth $83,492 in 2014)!” Despite the on-chain data, Ki Young Ju, the head of blockchain analytics platform CryptoQuant, recently said that the Spent Output Age Bands (SOAB) metric indicates long-term holders of Bitcoin are largely not moving their coins. The SOAB bundles spent coins into categories depending on their age and presents them in colored bands as a proportion of total coins moved. Said Ju, “Ancient Bitcoin whales are still sleeping. Moving Bitcoins dormant for seven-plus years has historically triggered market volatility, depending on source and destination. (Mt. Gox excluded in this chart). If you were an ancient whale, what would you do now?” $BTC is trading for $62,723 at time of writing, up more than 4% in the last 24 hours source: dailyhodl
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Satoshi Nakamoto denied the claim by HBO that he is the creator of $BTC . the uptober people i hope my previous posts are making sense? if not the court cases $XRP & $LUNA price, with full morale and alercrity would've trended far beyond what we have expected
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Recent crashes doesn't happened because of the conflicts between Israel - Hamas. It happened as a result of manipulation and we're yet to experience the real crypto crash, as a result of ongoing war between Israel - Hamas plus other countries it may affect. After Russian Ukraine war started on 24th February, 2022. It took months before it started to affect crypto market. Same history is about to repeat itself. Don't mind those telling you uptober..
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