{"id":"tp-5626","type":"article-newspaper","title":"FBI says Nigerian scammer converted stolen funds into Bitcoin via the Gemini crypto exchange","author":"Mark Jason Alcala","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/investing/5626","datePublished":"2020-07-14T04:33:07.000Z","dateModified":"2020-07-14T08:09:54.000Z","language":"en","abstract":"The FBI filed charges of wire fraud conspiracy against a Nigerian national engaged in business email compromise schemes targeting U.S. firms.","section":"Investing","references":[{"title":"Cointelegraph","url":"https://cointelegraph.com/news/nigerian-scammers-used-btc-gemini-exchange-to-siphon-millions"},{"title":"FBI’s complaint","url":"https://www.justice.gov/usao-ndil/press-release/file/1292061/download"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}