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From Dream Job to Digital Slavery: How Rwandan Youth Are Trapped in Southeast Asia’s Crypto Scam Networks
Posted inAfrica Crypto Regulations Trends

From Dream Job to Digital Slavery: How Rwandan Youth Are Trapped in Southeast Asia’s Crypto Scam Networks

Posted by By Akachukwu Chukwuma 12/05/2025
A Rwandan man's dream job abroad turned into a trafficking nightmare, exposing crypto scam syndicates…
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CBEX Collapse: Nigeria’s Latest Crypto Ponzi Scheme Leaves Investors in Ruins<br>
Posted inExchange Trends Weekly Overview

CBEX Collapse: Nigeria’s Latest Crypto Ponzi Scheme Leaves Investors in Ruins

Posted by By Akachukwu Chukwuma 16/04/2025
In April 2025, Nigeria witnessed another major Ponzi scheme collapse as CBEX, a crypto investment…
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Crypto Fraudster Sentenced to 10 Years for Investment Scam
Posted inAfrica Crypto Regulations

Crypto Fraudster Sentenced to 10 Years for Investment Scam

Posted by By Akachukwu Chukwuma 25/03/2025
A 33-year-old cryptocurrency scammer, Mfundo Manci, has been sentenced to ten years in prison for…
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Ghana’s Former President Mahama’s X Account Hacked, Promotes Solana Scam
Posted inAfrica Regulations Top News

Ghana’s Former President Mahama’s X Account Hacked, Promotes Solana Scam

Posted by By Akachukwu Chukwuma 17/03/2025
John Dramani Mahama’s X account was compromised over the weekend, posting multiple tweets endorsing a…
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U.S. Secret Service Seizes $1.5M from Nigerian Fraudster’s Binance Wallet
Posted inCrypto Events Regulations

U.S. Secret Service Seizes $1.5M from Nigerian Fraudster’s Binance Wallet

Posted by By Akachukwu Chukwuma 05/03/2025
The U.S. Secret Service has seized $1.5 million from the Binance wallet of Nigerian fraudster…
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Crypto Endorsement Gone Wrong
Posted inBlockchain Crypto Economy Editor Regulations

Crypto Endorsement Gone Wrong

Posted by By Akachukwu Chukwuma 16/02/2025
Argentine President Javier Milei sparked controversy by endorsing the cryptocurrency $LIBRA, claiming it would boost…
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CAR Meme Coin Sparks Scam Fears After Deepfake, Website Takedown
Posted inDeFi NEWS

CAR Meme Coin Sparks Scam Fears After Deepfake, Website Takedown

Posted by By Akachukwu Chukwuma 11/02/2025
The Central African Republic (CAR) launched its memecoin, $CAR, with President Faustin-Archange Touadéra promoting it…
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EFCC Arrests 792 in Cryptocurrency and Romance Scam Raid
Posted inCrypto Events

EFCC Arrests 792 in Cryptocurrency and Romance Scam Raid

Posted by By Akachukwu Chukwuma 17/12/2024
The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects for involvement in cryptocurrency…
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Crypto Exchange GDAC Loses $14 Million In Latest Crypto Hack.
Posted inNEWS

Crypto Exchange GDAC Loses $14 Million In Latest Crypto Hack.

Posted by By Ekenedilichukwu 11/04/2023
A crypto exchange GDAC has been hacked for approximately $13.9 million worth of crypto. The…
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Kenya’s Crypto Industry Pushes to Scrap 1.5% Digital Asset Tax
Kenya’s Crypto Industry Pushes to Scrap 1.5% Digital Asset Tax
AfDB Projects $39.84 Billion Drop in Africa’s Foreign Funding Amid Shrinking Donor Support
AfDB Projects $39.84 Billion Drop in Africa’s Foreign Funding Amid…
Nigeria’s Sovereign Sukuk Records N2.2 Trillion in Subscriptions, Oversubscribed by 735%
Nigeria’s Sovereign Sukuk Records N2.2 Trillion in Subscriptions, Oversubscribed by…
Blockchain.com Expands to Nigeria Amid Africa’s Evolving Crypto Regulation
Blockchain.com Expands to Nigeria Amid Africa’s Evolving Crypto Regulation
EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests Suspects, Tracks Stolen Crypto
EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests…
SEC DG Emomotimi Agama Charts Future-Ready Vision for Nigeria’s Financial Markets at NCMA Awards
SEC DG Emomotimi Agama Charts Future-Ready Vision for Nigeria’s Financial…
Naira Closes Strong at N1,579/$1 as CBN Reforms Boost Investor Confidence
Naira Closes Strong at N1,579/$1 as CBN Reforms Boost Investor…
South African Court: Crypto Not ‘Money’ or ‘Capital’—Exchange Controls Don’t Apply
South African Court: Crypto Not ‘Money’ or ‘Capital’—Exchange Controls Don’t…
What Is Decentralized Data Storage?
Confidential Transactions (CTs): The Privacy Layer of Blockchain
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