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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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Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Zambia to Seek New IMF Financing Programme After Current Deal Ends
Zambia to Seek New IMF Financing Programme After Current Deal…
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
Tether and UNODC Partner to Fight Cybercrime and Boost Digital Asset Security in Africa
Tether and UNODC Partner to Fight Cybercrime and Boost Digital…
Ethiopia Launches EthioPay, Their National Instant Payment System
Ethiopia Launches EthioPay, Their National Instant Payment System
Kenya’s Current Account Deficit Widened Sharply in Q3 2025
Kenya’s Current Account Deficit Widened Sharply in Q3 2025
Ethiopian Birr Among World’s Weakest Currencies in 2025
Ethiopian Birr Among World’s Weakest Currencies in 2025
Nigeria Equities Market Hits ₦100 Trillion on Regulatory Reforms
Nigeria Equities Market Hits ₦100 Trillion on Regulatory Reforms
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