Posted inRegulations
CBEX Crypto Fraud: Court Denies Bail to Suspects in Alleged $1 Billion Scam
Federal High Court denies bail to CBEX crypto fraud suspects over alleged $1 billion scam…
Posted inAfrica Crypto Regulations Trends
From Dream Job to Digital Slavery: How Rwandan Youth Are Trapped in Southeast Asia’s Crypto Scam Networks
A Rwandan man's dream job abroad turned into a trafficking nightmare, exposing crypto scam syndicates…
Posted inExchange Trends Weekly Overview
CBEX Collapse: Nigeria’s Latest Crypto Ponzi Scheme Leaves Investors in Ruins
In April 2025, Nigeria witnessed another major Ponzi scheme collapse as CBEX, a crypto investment…
Posted inAfrica Crypto Regulations
Crypto Fraudster Sentenced to 10 Years for Investment Scam
A 33-year-old cryptocurrency scammer, Mfundo Manci, has been sentenced to ten years in prison for…
Posted inAfrica Regulations Top News
Ghana’s Former President Mahama’s X Account Hacked, Promotes Solana Scam
John Dramani Mahama’s X account was compromised over the weekend, posting multiple tweets endorsing a…
Posted inCrypto Events Regulations
U.S. Secret Service Seizes $1.5M from Nigerian Fraudster’s Binance Wallet
The U.S. Secret Service has seized $1.5 million from the Binance wallet of Nigerian fraudster…
Posted inBlockchain Crypto Economy Editor Regulations
Crypto Endorsement Gone Wrong
Argentine President Javier Milei sparked controversy by endorsing the cryptocurrency $LIBRA, claiming it would boost…
CAR Meme Coin Sparks Scam Fears After Deepfake, Website Takedown
The Central African Republic (CAR) launched its memecoin, $CAR, with President Faustin-Archange Touadéra promoting it…
EFCC Arrests 792 in Cryptocurrency and Romance Scam Raid
The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects for involvement in cryptocurrency…
Posted inNEWS
Crypto Exchange GDAC Loses $14 Million In Latest Crypto Hack.
A crypto exchange GDAC has been hacked for approximately $13.9 million worth of crypto. The…