Nigerian Scammers Used BTC & Gemini Exchange to Siphon Millions

Nigerian Scammers Used BTC & Gemini Exchange to Siphon Millions


Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint.

Posted by Cointelegraph By Michael Kapilkov on July 12, 2020 @ https://cointelegraph.com/news/nigerian-scammers-used-btc-gemini-exchange-to-siphon-millions

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