Posted inAfrica Crypto Cyber Security Regulations
INTERPOL, AFRIPOL Bust $562 Million Crypto Ponzi Scheme Linked to Terrorism in Nigeria
A global INTERPOL-led crackdown has exposed a massive crypto Ponzi scheme tied to terrorism financing…
Posted inAfrica Crypto Regulations Top News
Nigeria Deports Over 100 Foreigners for Cybercrime in Major Crackdown
Nigeria intensifies its cybercrime crackdown, deporting over 100 foreign nationals linked to romance scams and…
Nigeria Flags $2.1B in Suspicious Crypto Deals Across West Africa
Nigeria is warning West Africa about rising crypto crime as $2.1 billion in shady transactions…
Posted inAfrica Crypto Cyber Security Events
Biggest Crypto Scams in Africa (2016–2025): Billions Lost, Lessons Learned
Since 2016, Africa’s crypto boom has empowered millions—but it’s also birthed some of the world’s…
PiCoin Craze In Northern Nigeria; The Passion, The Gains, The Uncertainties.
Recent report reveals that members of a closed cryptocurrency support Telegram channel, held a meeting…
Posted inNEWS
Bitconnect Crypto Exchange Founder Charged For $2.5 Billion Crypto Ponzi Scheme.
BitConnect founder Satish Kumbhani was indicted by a US grand jury on charges he orchestrated a global Ponzi…
Posted inNEWS
BitConnect Scam Update: US To Sell Off $56 Million Worth of Crypto.
The U.S. Justice Department will dispose off in sales $56 million worth of cryptocurrency it…
Posted inNEWS
Another Investment Ponzi, Benignant Forte Nig Ltd Bites The Dust ?
Popular Return On Investment Company, Benignant Forte Nig Ltd has been unreachable for the past…
Posted inNEWS
Crypto and Forex Investment Company; Headway Trade Patterns Run With Investors Billions in Lagos.
A forex and cryptocurrency trading company, registered as Headway Trade Patterns Nig. Ltd., has made…
Posted inGeneral News NEWS
24-Year-Old Australian Crypto Fraudster Sentenced To Prison for Stealing $90 Million Through A Ponzi Scheme
An Australian, Stefan Qin has been sentenced to seven and a half years in prison…