The International Criminal Police Organisation (INTERPOL) has revealed how a cryptocurrency-based Ponzi scheme targeting Nigerians and other nationalities was used to finance terrorism.
The scheme, according to an INTERPOL statement dated 22 October, masqueraded as a legitimate online trading platform but was found to be connected to terrorist financing networks.
The scam was uncovered during a two-month operation, codenamed Operation Catalyst.
Described as…
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