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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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CBN Announces Crypto AML Supervisory Pilot Progamme, names KuCoin and…
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Blockchain Reorganization: A Deep Dive
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Foundry: The Essential Toolkit for Smart Contract Development
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Understanding Solidity Events: The Communication Layer of Smart Contracts
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Maximize Income with Dividend Stocks: Tips & Overview
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NFT Whitelist Grinding and How to Get Started
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Frontrunning in DeFi: Understanding Mempool Exploits and MEV Risk
Synthetic Debt Explained: Understanding the Basics
Synthetic Debt Explained: Understanding the Basics
Grief Attacks in Web3: Economic Sabotage Without Direct Theft
Grief Attacks in Web3: Economic Sabotage Without Direct Theft
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