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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.
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.
the hope for everyone trading crypto. we need you in the market
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
“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
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..
Compliments of the season to those who bought low and sold high. Happy enjoyment!
Crypto market is full of manipulation. The organised rich(whales) won't let the poor to breath. I said bitcoin (the chief coin) will hit 80k and above next year and not this year, therefore, hold back your little benefits. Buy low and sell high. Don't be greedy, the price always pump like flood but when a targeted prey got trapped by the given bait, the flood meander back. Them said it's decentralised but these schemes is been controlled.
Note: my lil write-up is note a financial advice, but an opinion. Do your own research and don't stuck on..
Note: my lil write-up is note a financial advice, but an opinion. Do your own research and don't stuck on..
Buy luna @0.4, it will touches 0.6 and above... Note: it's not a financial advice! Do ur research.. Basic notation
Bull run Just came like a flood & It'll still go back @ it normalcy. Better sale and hold on to that little benefits. Stop being greedy
On July 24, 2024. I said that $ETH will still go low @2k & below in this remaining month's of the year 2024
From now, this Saturday to next Saturday $BTC may attained all time high above 64k and vice versa below 50k
Another puzzle solved
How to Use Binance Funding Rate Arbitrage Bot
https://s.binance.com/cM6KUMKx
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2 puzzle solved
Cause of crypto crash
(1) #endbadgovernment in Nigeria
(2) war situation in middle east
(3)Japanese stock market crashing
(4) trump winning odd decrease from 70% to 52%
(5) Jump Trading dumping Eth
(6) Civil war in UK
(7) high rates of unemployment in US
(8) Genesis & MT. GOX still selling
Time to buy more crypto $BTC $ETH $BONK
(1) #endbadgovernment in Nigeria
(2) war situation in middle east
(3)Japanese stock market crashing
(4) trump winning odd decrease from 70% to 52%
(5) Jump Trading dumping Eth
(6) Civil war in UK
(7) high rates of unemployment in US
(8) Genesis & MT. GOX still selling
Time to buy more crypto $BTC $ETH $BONK
No matter the down down trend. Don't worry it will still rise
If you rely on what people are posting then you're in the avenue of making huge mistake/lose. I've been the victim of peoples opinion for long.. Bitcoin halving bitcoin halving.. The price of bitcoin will hit $100k..200..1000k then you rush to buy at 70k later dropped and stuck below 60k. Maybe you borrowed from bank to purchase your coin. I'm so sorry!
Here is my prediction but pls don't take it personal. It's just an instinct.. May or may not happen
$BTC price to hit and above 80k next year 2025 and will still low @ 40k and below this year 2024.
$ETH price to hit 5k this year 2024 and will still go low @2k and below this year 2024.
$BONK price to hit $1 next year 2025
MATIC to still hit $1 and above again this remaining month of the year 2024
LUNA to hit $3 above this year 2024.
JUST Hodl
Here is my prediction but pls don't take it personal. It's just an instinct.. May or may not happen
$BTC price to hit and above 80k next year 2025 and will still low @ 40k and below this year 2024.
$ETH price to hit 5k this year 2024 and will still go low @2k and below this year 2024.
$BONK price to hit $1 next year 2025
MATIC to still hit $1 and above again this remaining month of the year 2024
LUNA to hit $3 above this year 2024.
JUST Hodl