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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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Bitcoin Slides Below $86K as Market Pressure Deepens and ETF Inflows Slow
Bitcoin Slides Below $86K as Market Pressure Deepens and ETF…
Kenya Launches First-Ever Blockchain & Crypto Crime Investigation Training<br>
Kenya Launches First-Ever Blockchain & Crypto Crime Investigation Training
Nigerian Court Dismisses Tigran Gambaryan’s Detention Suit Against EFCC
Nigerian Court Dismisses Tigran Gambaryan’s Detention Suit Against EFCC
CBN to Release Revised FX Manual to Strengthen Transparency and Boost Confidence in the Nigerian Naira
CBN to Release Revised FX Manual to Strengthen Transparency and…
Ghana Gold Board to Launch Blockchain Traceability System to Curb Smuggling and Transform Gold Mining Sector
Ghana Gold Board to Launch Blockchain Traceability System to Curb…
Nigeria’s 27% Interest Rate Sparks Growth Fears as Businesses Warn of Mounting Credit Pressures
Nigeria’s 27% Interest Rate Sparks Growth Fears as Businesses Warn…
South Africa Warns That Crypto and Stablecoins Are Becoming a Systemic Financial Risk
South Africa Warns That Crypto and Stablecoins Are Becoming a…
Bank of Uganda Outlines Six Core Pillars for Uganda’s Upcoming Crypto Regulation Framework
Bank of Uganda Outlines Six Core Pillars for Uganda’s Upcoming…
CBN Clarifies How Minimum Paid-Up Capital Must Be Calculated<br>
CBN Clarifies How Minimum Paid-Up Capital Must Be Calculated
Kenya Launches VAAK to Strengthen Virtual Asset Governance and Drive Responsible Crypto Innovation
Kenya Launches VAAK to Strengthen Virtual Asset Governance and Drive…
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