Posted inCrypto Scam Regulations South Africa
PGI Founder Sentenced to 20 Years in $200M Global Crypto Ponzi Scheme Case
A major crypto fraud case ends in prison, exposing false “guaranteed returns” and growing global…
Posted inCrypto Crypto Scam Events Nigeria Regulations Report
EFCC Arrests Fake Crypto Platform Operator in Nigeria
Nigerian authorities have intensified their crackdown on crypto fraud following the arrest of a suspected…
Nigerian Senate Unveils Law Criminalizing Ponzi Schemes and Legalizing Crypto to Protect Investors
After trillions lost to scams, Nigeria finally strikes back — a bold new law promises…
Posted inAfrica My Crypto Life NEWS
CBEX Resumes Operations in Nigeria Amid Ongoing $940 Million Ponzi Investigation
Despite fraud allegations and ongoing investigations, CBEX has resumed operations in Nigeria, reactivating withdrawals for…
Posted inNEWS
“Arrest Sabinus Now” Aggrieved Nigerians Write EFCC Over Ponzi Scheme Scam As National Assembly Passes Bill To Jail Ponzi Scheme Promoters.
Aggrieved Nigerians have sent a petition to the anti-graft agency, Economic and Financial Crimes Commission,…
Bitconnect Executive Sentenced To 38 Months Over $2.4 Billion Crypto Ponzi Scheme.
On Friday, top executive marketer of the BitConnect cryptocurrency investment platform was sentenced to 38…
Posted inBitcoin Cyber Security NEWS Politics
Zugacoin Slammed Over Investors Inability To Withdraw. Experts Claims “It’s Another Complex Nigeria Ponzi Scheme “
Following reports that traders and holders of “Zugacoin” cryptocurrency are unable to make withdrawals, the…