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

#Ponzischeme

diutocoinnews Home / #Ponzischeme
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…
Read More
“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,…
Read More
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…
Read More
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…
Read More
Subscribe to DiutoCoinNews On Telegram
Join DiutoCoinNews On Telegram

Last Updated
Kenya’s Crypto Industry Pushes to Scrap 1.5% Digital Asset Tax
Kenya’s Crypto Industry Pushes to Scrap 1.5% Digital Asset Tax
AfDB Projects $39.84 Billion Drop in Africa’s Foreign Funding Amid Shrinking Donor Support
AfDB Projects $39.84 Billion Drop in Africa’s Foreign Funding Amid…
Nigeria’s Sovereign Sukuk Records N2.2 Trillion in Subscriptions, Oversubscribed by 735%
Nigeria’s Sovereign Sukuk Records N2.2 Trillion in Subscriptions, Oversubscribed by…
Blockchain.com Expands to Nigeria Amid Africa’s Evolving Crypto Regulation
Blockchain.com Expands to Nigeria Amid Africa’s Evolving Crypto Regulation
EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests Suspects, Tracks Stolen Crypto
EFCC Recovers Funds from Collapsed CBEX Crypto Ponzi Scheme, Arrests…
SEC DG Emomotimi Agama Charts Future-Ready Vision for Nigeria’s Financial Markets at NCMA Awards
SEC DG Emomotimi Agama Charts Future-Ready Vision for Nigeria’s Financial…
Naira Closes Strong at N1,579/$1 as CBN Reforms Boost Investor Confidence
Naira Closes Strong at N1,579/$1 as CBN Reforms Boost Investor…
South African Court: Crypto Not ‘Money’ or ‘Capital’—Exchange Controls Don’t Apply
South African Court: Crypto Not ‘Money’ or ‘Capital’—Exchange Controls Don’t…
What Is Decentralized Data Storage?
Confidential Transactions (CTs): The Privacy Layer of Blockchain
  • Naira Usdt Rate
  • About DiutoCoinNews
  • Advertise
  • T & C / Privacy Policy.
Copyright 2025 — DiutoCoinNews. All rights reserved.
Scroll to Top