Sam Williams：我们正在构建真正的协议—— AO
Arweave 创始人兼 Forward Research 首席执行官 Sam Williams 表示，超并行计算机 AO 的进展不会急于求成，因为他们团队坚信自己在构建真正的协议。
JinseFinanceGabung/ Daftar
Nigerian Police Arrest Self-Proclaimed Crypto Billionaire
Mengikuti
Nigerian police have confirmed the arrest of Linus Williams, a self-proclaimed crypto billionaire, after long investigations into his activities.
Williams' allegations and investigation
Williams is under scrutiny for crimes such as fraud, terrorism financing, and failure to comply with legal standards.
The force’s public relations officer, Muyiwa Adejobi, confirmed that the FCID (NPF-NCCC) is investigating complaints against Williams' companies, including BLORD GROUP, BLORD REAL ESTATE LTD, BLORD JETPAYE LIMITED, and BILLPOINT TECHNOLOGY.
These complaints involve allegations of cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks.
Reports indicate that Williams used his company, Blord Group of Companies, to fund terrorism and commit fraud.
Rise in Crypto Crimes in Nigeria
Nigeria has seen a significant rise in cryptocurrency crimes over recent years.
Between 2018 and 2023, crimes involving cryptocurrency surged, with $24.2 billion worth of crimes in 2023 and $39.6 billion in 2022, as reported by Chainalysis.
The case received high attention
Notable cases include Hushpupi, who was imprisoned for 11 years for cyber fraud, and Mr. Woodberry, who pleaded guilty to wire fraud and forfeited $8 million in proceeds and other luxury commodities.
Williams lived a lavish lifestyle without recognised business activities.
Industry players did not recognise him as a legitimate trader or investor.
Rumours suggest he participated in illegal cryptocurrency exchanges, using local currency to buy Tether [USDT] and Bitcoin [BTC].
This activity is illegal in Nigeria, as major exchange platforms do not allow crypto pairs with the naira.
Dapatkan pemahaman yang lebih luas tentang industri kripto melalui laporan informatif, dan terlibat dalam diskusi mendalam dengan penulis dan pembaca yang berpikiran sama. Anda dipersilakan untuk bergabung dengan kami di komunitas Coinlive kami yang sedang berkembang:https://t.me/CoinliveSG
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