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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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SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations
SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake…
Nigeria Leads World in Stablecoin Adoption, Ranks Second Globally in Digital Asset Usage
Nigeria Leads World in Stablecoin Adoption, Ranks Second Globally in…
Pairlytics Launches to Transform Public Opinion into Value with a Next-Generation Prediction Market
Pairlytics Launches to Transform Public Opinion into Value with a…
CBN Supervises Forbearance-Exposed Banks Amid Recapitalization Push to Strengthen Nigeria’s Financial Sector
CBN Supervises Forbearance-Exposed Banks Amid Recapitalization Push to Strengthen Nigeria’s…
Kenya Tightens Crypto and AML Laws to Exit FATF Grey List and Regain Global Confidence
Kenya Tightens Crypto and AML Laws to Exit FATF Grey…
Voters, Not Venture Capitalists: How DAOs Fund the Future
Security by Code, Not Hope: The Clarity Programming Language Explained
Rust: The Modern Language That Rewrites the Rules of Systems…
Kenya Ranks Third Globally for Investment Curiosity, Leads in Forex Search Interest
Kenya Ranks Third Globally for Investment Curiosity, Leads in Forex…
White Papers Are Boring—Until You Need Millions in Funding
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