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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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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…
DMO Launches November 2025 FGN Savings Bond with Rates up to 14.565%
DMO Launches November 2025 FGN Savings Bond with Rates up…
Nigeria’s External Reserves Jump by $540m in Two Weeks, Signal Stronger Market Confidence
Nigeria’s External Reserves Jump by $540m in Two Weeks, Signal…
NGX Extends Bullish Streak with 8% October Gain, Industrial Stocks Lead Rally
NGX Extends Bullish Streak with 8% October Gain, Industrial Stocks…
Investors Flood Nigeria’s October 2025 Bond Auction Despite Falling Yields
Investors Flood Nigeria’s October 2025 Bond Auction Despite Falling Yields
Nigeria Leads Africa in Global Crypto Adoption, Tunisia Rises Despite Ban
Nigeria Leads Africa in Global Crypto Adoption, Tunisia Rises Despite…
Crypto and Gambling Outpace Nigeria’s Stock Market as Investor Trust Shifts
Crypto and Gambling Outpace Nigeria’s Stock Market as Investor Trust…
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