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Nigerian Senate Unveils Law Criminalizing Ponzi Schemes and Legalizing Crypto to Protect Investors
Posted inAfrica Crypto Events

Nigerian Senate Unveils Law Criminalizing Ponzi Schemes and Legalizing Crypto to Protect Investors

Posted by By Akachukwu Chukwuma 14/06/2025
After trillions lost to scams, Nigeria finally strikes back — a bold new law promises…
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CBEX Resumes Operations in Nigeria Amid Ongoing $940 Million Ponzi Investigation
Posted inAfrica My Crypto Life NEWS

CBEX Resumes Operations in Nigeria Amid Ongoing $940 Million Ponzi Investigation

Posted by By Akachukwu Chukwuma 05/05/2025
Despite fraud allegations and ongoing investigations, CBEX has resumed operations in Nigeria, reactivating withdrawals for…
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“Arrest Sabinus Now” Aggrieved Nigerians Write EFCC Over Ponzi Scheme Scam As National Assembly Passes Bill To Jail Ponzi Scheme Promoters.
Posted inNEWS

“Arrest Sabinus Now” Aggrieved Nigerians Write EFCC Over Ponzi Scheme Scam As National Assembly Passes Bill To Jail Ponzi Scheme Promoters.

Posted by By Ekenedilichukwu 15/04/2023
Aggrieved Nigerians have sent a petition to the anti-graft agency, Economic and Financial Crimes Commission,…
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Bitconnect Executive Sentenced To 38 Months Over $2.4 Billion Crypto Ponzi Scheme.
Posted inNEWS Politics

Bitconnect Executive Sentenced To 38 Months Over $2.4 Billion Crypto Ponzi Scheme.

Posted by By Ekenedilichukwu 17/09/2022
On Friday, top executive marketer of the BitConnect cryptocurrency investment platform was sentenced to 38…
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Zugacoin Slammed Over Investors Inability To Withdraw. Experts Claims “It’s Another Complex Nigeria Ponzi Scheme “
Posted inBitcoin Cyber Security NEWS Politics

Zugacoin Slammed Over Investors Inability To Withdraw. Experts Claims “It’s Another Complex Nigeria Ponzi Scheme “

Posted by By Ekenedilichukwu 27/08/2022
Following reports that traders and holders of “Zugacoin” cryptocurrency are unable to make withdrawals, the…
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SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations
SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake…
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Nigeria Leads World in Stablecoin Adoption, Ranks Second Globally in…
Pairlytics Launches to Transform Public Opinion into Value with a Next-Generation Prediction Market
Pairlytics Launches to Transform Public Opinion into Value with a…
CBN Supervises Forbearance-Exposed Banks Amid Recapitalization Push to Strengthen Nigeria’s Financial Sector
CBN Supervises Forbearance-Exposed Banks Amid Recapitalization Push to Strengthen Nigeria’s…
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Kenya Tightens Crypto and AML Laws to Exit FATF Grey…
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Kenya Ranks Third Globally for Investment Curiosity, Leads in Forex Search Interest
Kenya Ranks Third Globally for Investment Curiosity, Leads in Forex…
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