Posted inCrypto NEWS Regulations
South African Man Arrested for Bitcoin-Funded Terrorism
A 35-year-old man in Johannesburg was arrested for allegedly using Bitcoin to fund terrorism, violating…
Posted inCyber Security NEWS Politics
Four Crypto Billionaires Die In Mysterious Circumstances Within Weeks.
The deaths of prominent crypto CEOs in the space of weeks has left many in…
Posted inCyber Security NEWS
Men Sentenced For Using Sim Swapping To Steal Cryptocurrencies.
Two men from Massachusetts, USA, were sentenced last Wednesday for an extensive scheme to take…
Posted inEconomy Regulations
Bitcoins Worth N40 Million Forfeited To Nigerian Govt.
Today, a Federal High Court sitting in Lagos on Friday ordered the final forfeiture of…
Posted inNEWS Regulations
EFCC Reportedly Identifies Individuals Hoarding USD
Bawa disclosed that the commission have linked identities of individuals and organizations involved in the…
Posted inNEWS
Fintech Nigeria Owners Jailed In US Over $160 Million Sent To Nigeria.
The owners of a Fintech payment platform, PING Express based in Texas with ties to…
YouTuber Accused of Piloting Multi-million Dollar Pump and Dump on Uniswap
An ex-Google worker and YouTuber with more than 1.1 million subscribers has been accused of…
Posted inNEWS
Robert Farkas Joseph, a Co-Founder of “Centra Tech Inc.” Indicted for Felony, Faces 366days Imprisonment.
Following an announcement on the 15th of December by Ilan T. Graff, the Attorney for the United States, Robert Farkas Joseph bagges one year and a day in prison
Posted inNEWS
Two Dead in a Stampede During Inksnation Christmas Package Distribution
According to Punch news, at least eight persons are reportedly to be confirmed dead or alive following a stampede that occurred today in Rivers State.
Posted inNEWS
BTC-e Founder Sentenced to Five Years in Prison for Money Laundering
The founder of now-defunct BTC-e exchange has been sentenced to five years in prison for money laundering.
Posted inNEWS
Blockchain: Fighting National Security and Corruption Through the Adoption of Blockchain Technology
Blockchain has proven to be a solid strategy for solidifying security and has made it easier for the developed nations to trace government corruption and other economic crimes.
Posted inNEWS
Binance CEO CZ and Other World Leading Crypto Companies Lend Their Voices to the #EndSARS Campaign in Nigeria.
, popular foreign personnels including Binance,s CEO Changpen Zhao and Justin Sun of Tron Foundation has lend their voice to the crypto community in Nigeria.
Posted inNEWS
Justin Sun Lends His Voice to the Nigerian Crypto Community on #EndSARS After Yele Bademosi Voiced Out His Ordeal.
Justin Sun, the owner of one of the most popular cryptocurrency widely used across Nigeria and Africa has voiced out against the recent police brutality in Nigeria, to support the EndSARS campaign in Nigeria
Posted inCyber Security NEWS
Ponzi Schemes: Cryptocurrency Wallet Users Increase in Nigeria Following the Increase in Pyramid Schemes Like Million Money Investment.
Results show that a good number of Nigerians opened new Cryptocurrency Wallets in other to invest in ponzi schemes and other money doubling schemes.
Bitcoin Machines worth RM42,500 at Seremban disappears.
Bitcoin Machines worth RM42,500 at Seremban disappears. Sun daily reports the missing of 85 Bitcoin…
Posted inCyber Security
PDP Chieftain, Dr Urmar Ardo Pays 15,000 USD Bitcoin Ransom To Her Daughter’s Kidnappers
A chieftain of the Peoples Democratic Party (PDP), Dr Umar Ardo, whose daughter, Aisha, was…
Posted inCyber Security
Weekly On Crypto And Cyber Crimes: Cyber Crime Must Not Race Ahead.
Weekly on Crypto: Recently, the rate of cyber crimes is rapidly increasing. Day in day…
Posted inBitcoin
EFCC Is Set To Investigate Paxful NG Over $60,000 Loss And Nigerians Account Deactivation.
The Economic and Financial Crimes Commission of Nigeria —organisation incharge of tracking down fraudulent activities…