DossierENTITY

Carlos Correia

Coverage of Carlos Correia in the Nexus archive.

Earliest in view: Jul 27 · 23:09 UTCMost recent: Jul 27 · 23:09 UTC

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Recent coverage

CRIMEJul 27 · 23:09 UTCTHE RIO TIMES
Cape Verde Families Devastated by Cryptocurrency Fraud Wave
A Ponzi scheme marketed as a cryptocurrency investment on the WS platform has devastated families in Cape Verde, with one victim, Carlos Correia, losing €4,000. West Africa recorded $2.1 billion in suspicious crypto transactions in 2024, and Cape Verde lacks a dedicated crypto-asset regulatory framework.