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US Department of Justice: Nigerian Citizen Prosecuted for Involvement in Cryptocurrency 'Ponzi Scheme'
Summary: According to reports, the US Department of Justice announced that a Nigerian citizen, Charles Uchenna Nwadavid, admitted in a Boston federal court yesterday to participating in a 'Ponzi scheme' case involving six victims and over $2.5 million. The funds were transferred to a cryptocurrency account controlled by Charles Uchenna Nwadavid, who confessed to email fraud, ...
According to reports, the US Department of Justice announced that a Nigerian citizen, Charles Uchenna Nwadavid, admitted in a Boston federal court yesterday to participating in a 'Ponzi scheme' case involving six victims and over $2.5 million. The funds were transferred to a cryptocurrency account controlled by Charles Uchenna Nwadavid, who confessed to email fraud, aiding and abetting money laundering, and money laundering.
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Link: US Department of Justice: Nigerian Citizen Prosecuted for Involvement in Cryptocurrency 'Ponzi Scheme' [Copy]
