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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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Flutterwave, Polygon Launch Stablecoin Payment Network Across Africa
Flutterwave, Polygon Launch Stablecoin Payment Network Across Africa
Nigeria’s Stock Market Rebounds, Gains N2.6 Trillion After Tax Reassurances
Nigeria’s Stock Market Rebounds, Gains N2.6 Trillion After Tax Reassurances
Nigerian Stocks Crash N4.6 Trillion in Record One-Day Selloff
Nigerian Stocks Crash N4.6 Trillion in Record One-Day Selloff
Morocco Unveils Draft Law to Regulate Crypto Assets
Morocco Unveils Draft Law to Regulate Crypto Assets
CZ Denies Trump Ties, Says He Was Surprised by Presidential Pardon
CZ Denies Trump Ties, Says He Was Surprised by Presidential…
Elektron Finance Lists N4.64bn Infrastructure Bond on NGX
Elektron Finance Lists N4.64bn Infrastructure Bond on NGX
Kenya Eyes First Crypto-Firm Listings on Nairobi Stock Exchange
Kenya Eyes First Crypto-Firm Listings on Nairobi Stock Exchange
Ghanaian Cedi, Zambian Kwacha, and Naira Lead Africa’s Currency Gains in October 2025<br>
Ghanaian Cedi, Zambian Kwacha, and Naira Lead Africa’s Currency Gains…
Bitcoin Falls Below $100K as $1.3B ETF Outflows Deepen Crypto Market Slide
Bitcoin Falls Below $100K as $1.3B ETF Outflows Deepen Crypto…
Naira Falls to ₦1,436/$ After Trump Threatens Military Action Against Nigeria
Naira Falls to ₦1,436/$ After Trump Threatens Military Action Against…
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