Skip to content
DiutoCoinNews DiutoCoinNews

Crypto, Stocks and Financial News

  • HOME
  • Advertise
  • Contact Us
  • Academy
    • Reviews
  • Editor
    • Guest Post
    • Features
    • Interview
    • Press Release
  • FinTech
    • Economy
  • Web 3.0
    • NFT
    • Prediction Markets
    • SocialFi
    • ReFinance
  • HOME
  • Advertise
  • Contact Us
  • Academy
    • Reviews
  • Editor
    • Guest Post
    • Features
    • Interview
    • Press Release
  • FinTech
    • Economy
  • Web 3.0
    • NFT
    • Prediction Markets
    • SocialFi
    • ReFinance
NGN RATE

#ponzi

diutocoinnews Home / #ponzi
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
Subscribe to DiutoCoinNews On Telegram
Join DiutoCoinNews On Telegram

Last Updated
Ghana Legalizes Cryptocurrency to Regulate Digital Asset Market
Ghana Legalizes Cryptocurrency to Regulate Digital Asset Market
SEC Mandates Registration Renewal for Capital Market Operators in 2026
SEC Mandates Registration Renewal for Capital Market Operators in 2026
Nigeria FX Reserves Decline After 25 Weeks Growth
Nigeria FX Reserves Decline After 25 Weeks Growth
Central Bank of Libya Shuts Down Black Market Currency Trading
Central Bank of Libya Shuts Down Black Market Currency Trading
Ethiopia Shuts Down Sports Betting Firms Amid Major Crackdown on Illegal Forex and Crypto Activities
Ethiopia Shuts Down Sports Betting Firms Amid Major Crackdown on…
Nigeria Spends Nearly 72% of Revenue on Debt Servicing in First Seven Months of 2025
Nigeria Spends Nearly 72% of Revenue on Debt Servicing in…
Understanding Brokers: The Essential Intermediaries of Modern Markets
Central African Republic’s Crypto Experiment Raises Alarms Over Governance, Risk, and Elite Capture
Central African Republic’s Crypto Experiment Raises Alarms Over Governance, Risk,…
CBN Approves 82 BDC Licences as More Operators Await Final Clearance
CBN Approves 82 BDC Licences as More Operators Await Final…
SARS Tightens Third-Party Data Rules as AI Drives Tax Compliance Crackdown
SARS Tightens Third-Party Data Rules as AI Drives Tax Compliance…
  • Naira Usdt Rate
  • About DiutoCoinNews
  • Advertise
  • T & C / Privacy Policy.
Copyright 2025 — DiutoCoinNews. All rights reserved.
Scroll to Top