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Crypto Scam

diutocoinnews Home / Events / Crypto Scam
PGI Founder Sentenced to 20 Years in $200M Global Crypto Ponzi Scheme Case
Posted inCrypto Scam Regulations South Africa

PGI Founder Sentenced to 20 Years in $200M Global Crypto Ponzi Scheme Case

Posted by By Akachukwu Chukwuma 15/02/2026
A major crypto fraud case ends in prison, exposing false “guaranteed returns” and growing global…
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The $1M X Creator Winner Is Reportedly A Serial Rugger
Posted inCrypto Crypto Scam NEWS Opinion

The $1M X Creator Winner Is Reportedly A Serial Rugger

Posted by By Akachukwu Chukwuma 12/02/2026
Crypto community questions $1M prize after serious on-chain fraud allegations surface against X contest winner.Serious…
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EFCC Arrests Fake Crypto Platform Operator in Nigeria
Posted inCrypto Crypto Scam Events Nigeria Regulations Report

EFCC Arrests Fake Crypto Platform Operator in Nigeria

Posted by By Akachukwu Chukwuma 01/02/2026
Nigerian authorities have intensified their crackdown on crypto fraud following the arrest of a suspected…
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Last Updated
Ethiopia Becomes 8th Largest Bitcoin Miner with 2.7% of Global Hashrate
Ethiopia Becomes 8th Largest Bitcoin Miner with 2.7% of Global…
Nigeria Public Debt Rises to $103.94 Billion as Domestic Borrowing Surpasses External Loans
Nigeria Public Debt Rises to $103.94 Billion as Domestic Borrowing…
Ghana Launches Crypto Regulatory Sandbox to Strengthen Digital Asset Oversight
Ghana Launches Crypto Regulatory Sandbox to Strengthen Digital Asset Oversight
Kenya Crypto Regulation Faces Defining Moment as Stablecoin Use Surges
Kenya Crypto Regulation Faces Defining Moment as Stablecoin Use Surges
Defensive Stocks Explained: How Investors Protect Capital During Market Downturns
South Africa Inflation Eases to 3.5%, Rate Cut Speculated
South Africa Inflation Eases to 3.5%, Rate Cut Speculated
Namibia Holds Policy Rate at 6.50% Amid Moderating Inflation
Namibia Holds Policy Rate at 6.50% Amid Moderating Inflation
Tinubu Backs African Credit Rating Agency to Tackle ‘Africa Premium’
Tinubu Backs African Credit Rating Agency to Tackle ‘Africa Premium’
Nigeria Chooses Regulatory Integration Over New Crypto Law
Nigeria Chooses Regulatory Integration Over New Crypto Law
Africrypt Founders Resurface in South Africa Years After Crypto Collapse
Africrypt Founders Resurface in South Africa Years After Crypto Collapse
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