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South African Crypto Firm, NTC Global Trade, Linked to ~$27 Million Investor Losses Faces Liquidation After Probe
Posted inAfrica Crypto Cyber Security NEWS Regulations

South African Crypto Firm, NTC Global Trade, Linked to ~$27 Million Investor Losses Faces Liquidation After Probe

Posted by By Akachukwu Chukwuma 16/09/2025
South Africa’s crypto sector reels as NTC Global Trade collapses, costing investors millions and sparking…
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Wanted! $4 Billion Scam : “Crypto Queen” On FBI Most Wanted List Over OneCoin.
Posted inNEWS

Wanted! $4 Billion Scam : “Crypto Queen” On FBI Most Wanted List Over OneCoin.

Posted by By Ekenedilichukwu 01/07/2022
 A female German citizen accused of allegedly defrauding investors out of $4 billion by selling…
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Bursted! EFCC Declares Wales Kingdom Capital Founder Wanted Over Missing N935 Million Investors Funds
Posted inNEWS

Bursted! EFCC Declares Wales Kingdom Capital Founder Wanted Over Missing N935 Million Investors Funds

Posted by By Ekenedilichukwu 20/09/2021
Economic and Financial Crimes Commission (EFCC) has declared founder of Wales Kingdom Capital Ltd, Adewale…
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If It Is Too Good To Be True, Run!!! -Nigerians Lose N300 Billions To Ponzi Schemes, Speculative Trade.
Posted inNEWS

If It Is Too Good To Be True, Run!!! -Nigerians Lose N300 Billions To Ponzi Schemes, Speculative Trade.

Posted by By Ekenedilichukwu 14/09/2021
Ponzi schemes, also known as pyramid investments, are a form of financial fraud that lures…
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Zimbabwe’s Crypto Ponzi Scheme: CoinShares Disappears With Over $5 Million Investors Funds
Posted inNEWS

Zimbabwe’s Crypto Ponzi Scheme: CoinShares Disappears With Over $5 Million Investors Funds

Posted by By Ekenedilichukwu 08/09/2021
Shocking details are now emerging concerning the suspected crypto pyramid scheme that has swindled more…
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South Africa Cuts Weekly Bond Sales After Budget Lowers Borrowing Needs
South Africa Cuts Weekly Bond Sales After Budget Lowers Borrowing…
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Nigeria Capital Market Contribution to GDP Hits 33% as Market Cap Surges 125%
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Nigeria DMO to Auction ₦800bn FGN Bonds as Yields Fall Below 20%
Nigeria DMO to Auction ₦800bn FGN Bonds as Yields Fall…
Ethiopia Becomes 8th Largest Bitcoin Miner with 2.7% of Global Hashrate
Ethiopia Becomes 8th Largest Bitcoin Miner with 2.7% of Global…
Nigeria Public Debt Rises to $103.94 Billion as Domestic Borrowing Surpasses External Loans
Nigeria Public Debt Rises to $103.94 Billion as Domestic Borrowing…
Ghana Launches Crypto Regulatory Sandbox to Strengthen Digital Asset Oversight
Ghana Launches Crypto Regulatory Sandbox to Strengthen Digital Asset Oversight
Kenya Crypto Regulation Faces Defining Moment as Stablecoin Use Surges
Kenya Crypto Regulation Faces Defining Moment as Stablecoin Use Surges
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