Bitcoin 
Ethereum 
XRP 
Tether 
BNB 
Solana 
USDC 
Lido Staked Ether 
TRON 
Dogecoin 
Cardano 
Chainlink 
Wrapped stETH 
Wrapped Bitcoin 
Hyperliquid 
Wrapped Beacon ETH 
Stellar 
Sui 
Ethena USDe 
Wrapped eETH 
Bitcoin Cash 
Hedera 
Avalanche 
WETH 
LEO Token 
Litecoin 
Toncoin 
USDS 
Shiba Inu 
Binance Bridged USDT (BNB Smart Chain) 
WhiteBIT Coin 
Uniswap 
Polkadot 
Coinbase Wrapped BTC 
Ethena Staked USDe 
Bitget Token 
Cronos 
Monero 
Mantle 
Aave 
Dai 
Pepe 
Ethena 
Bittensor 
Ethereum Classic 
NEAR Protocol 
Aptos 
Ondo 
OKB 
Pi Network 
Internet Computer 
Jito Staked SOL 
Arbitrum 
Binance-Peg WETH 
BlackRock USD Institutional Digital Liquidity Fund 
USD1 
Kaspa 
POL (ex-MATIC) 
Algorand 
Gate 
Cosmos Hub 
VeChain 
Fasttoken 
sUSDS 
Rocket Pool ETH 
Binance Staked SOL 
Render 
Pudgy Penguins 
Jupiter Perpetuals Liquidity Provider Token 
Kelp DAO Restaked ETH 
Sei 
Official Trump 
Artificial Superintelligence Alliance 
Worldcoin 
Story 
BFUSD 
Flare 
Bonk 
Filecoin 
StakeWise Staked ETH 
KuCoin 
Lombard Staked BTC 
Liquid Staked ETH 
USDT0 
Quant 
Jupiter 
USDtb 
Sky 
XDC Network 
PayPal USD 
Polygon Bridged USDT (Polygon) 
Falcon USD 
Injective 
Kinetiq Staked HYPE 
NEXO 
Provenance Blockchain 
Tether Gold 
Celestia 
Mantle Staked Ether 
Renzo Restaked ETH 
First Digital USD 
Optimism 
SPX6900 
Solv Protocol BTC 
Stacks 
Curve DAO 
Lido DAO 
Aerodrome Finance 
Wrapped BNB 
Jupiter Staked SOL 
Binance Bridged USDC (BNB Smart Chain) 
Pump.fun 
Immutable 
Saros 
Sonic 
FLOKI 
SyrupUSDC 
PAX Gold 
The Graph 
Arbitrum Bridged WBTC (Arbitrum One) 
Super OETH 
Conflux 
clBTC 
PancakeSwap 
Pendle 
Fartcoin 
Raydium 
Kaia 
Tezos 
Marinade Staked SOL 
L2 Standard Bridged WETH (Base) 
dogwifhat 
cgETH Hashkey Cloud 
Ethereum Name Service 
Vaulta 
Theta Network 
IOTA 
Virtuals Protocol 
MemeCore 
ether.fi Staked ETH 
JasmyCoin 
GALA 
AB 
OUSG 
Morpho 
Stables Labs USDX 
Ondo US Dollar Yield 
The Sandbox 
Ripple USD 
tBTC 
Pyth Network 
BitTorrent 
Arbitrum Bridged WETH (Arbitrum One) 
Stader ETHx 
Zcash 
Jito 
Mantle Restaked ETH 
Coinbase Wrapped Staked ETH 
Walrus 
Flow 
Usual USD 
Vision 
BUILDon 
Avalanche Bridged BTC (Avalanche) 
Swell Ethereum 
Global Dollar 
Binance-Peg Dogecoin 
Decentraland 
Beldex 
Bitcoin SV 
Starknet 
Solv Protocol Staked BTC 
Helium 
TrueUSD 
Ether.fi 
dYdX 
Reserve Rights 
Brett 
Frax Ether 
Core 
ApeCoin 
USDD 
Keeta 
Polygon PoS Bridged WETH (Polygon POS) 
APENFT 
Trip 
Telcoin 
Maple Finance 
THORChain 
Sun Token 
Arweave 
ZKsync 
Savings Dai 
NEO 
Fluid 
Polygon PoS Bridged DAI (Polygon POS) 
Onyxcoin 
Compound 
Mantle Bridged USDT (Mantle) 
Superstate Short Duration U.S. Government Securities Fund (USTB) 
The Nigerian Economic and Financial Crimes Commission (EFCC) recently arrested 792 suspects involved in crypto romance scams.
Scams Traced to Foreign Kingpins
The Nigerian anti-graft body, the Economic and Financial Crimes Commission (EFCC), recently arrested 792 suspects implicated in crypto romance scams. The arrests followed a raid on a building believed to be a hub for fraudsters who lured victims into investing in bogus cryptocurrency projects.
Wilson Uwujaren, the EFCC spokesman, said 148 of the suspects are Chinese citizens and 40 are Filipino nationals. According to a Reuters report, the gang operated from a luxury building in Nigeria’s commercial capital, Lagos. U.S. and European citizens were among the targeted nationals. During the raid, EFCC agents seized computers, phones, and vehicles.
“Nigerian accomplices were recruited by the foreign kingpins to prospect for victims online through phishing, targeting mostly Americans, Canadians, Mexicans and several others from European countries,” the EFCC spokesperson said.
He added that after gaining the victims’ confidence, the Nigerian suspects would hand them over to their foreign counterparts, who then carried out the fraud part of the scam. Uwujaren also disclosed that the EFCC is collaborating with international partners and is looking into potential links to organized crime.
Reports of the EFCC’s arrest of the 792 suspects come days after it detained a Nigerian man accused of defrauding 139 Australians of $5.04 million (AUD $8 million) in an elaborate cryptocurrency scam. The man, Osang Otukpa, is said to have used five aliases and allegedly lured victims via social media to invest in a fraudulent cryptocurrency platform called Liquid Asset Group.
Otukpa’s luck finally ran out on Dec. 6, when agents apprehended him soon after he landed at Murtala Mohammed International Airport in Lagos. According to a Punch report, Otukpa will be charged once the EFCC concludes its investigations.
