28 arrested in West Africa scam crackdown linked to fraud
Binance and international law enforcement arrested 28 people in Ghana and Nigeria during a coordinated operation targeting online fraud networks. The cryptocurrency exchange flagged Ksh.1.36 trillion in potential fraud during the operation, known as Joint Disruption Week, which disrupted criminal networks involved in fake investment schemes and impersonation scams.
26 October 2026 · Citizen Digital →