The Economic and Financial Crimes Commission (EFCC) has arraigned three young men over alleged $1.6 million cryptocurrency fraud.
According to a press release by EFCC on X, the charges are brought against Benjamin Okenna Ikaa, the operator of McHarvey Capital Limited, along with…
Su Zhu the founder of bankrupt crypto hedge fund, Three Arrows Capital has been arrested in Singapore while embarking on an attempt to flee according to reports.
According to a disclosure made by Teneo, the fund's liquidator, Zhu was detained at the…