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Biggest Crypto Scams in Africa (2016–2025): Billions Lost, Lessons Learned
Posted inAfrica Crypto Cyber Security Events

Biggest Crypto Scams in Africa (2016–2025): Billions Lost, Lessons Learned

Posted by By Akachukwu Chukwuma 11/06/2025
Since 2016, Africa’s crypto boom has empowered millions—but it’s also birthed some of the world’s…
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PiCoin Craze In Northern Nigeria; The Passion, The Gains, The Uncertainties.
Posted inNEWS Opinion Politics Reviews

PiCoin Craze In Northern Nigeria; The Passion, The Gains, The Uncertainties.

Posted by By Ekenedilichukwu 02/10/2022
Recent report reveals that members of a closed cryptocurrency support Telegram channel, held a meeting…
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Bitconnect Crypto Exchange Founder Charged For $2.5 Billion Crypto Ponzi Scheme.
Posted inNEWS

Bitconnect Crypto Exchange Founder Charged For $2.5 Billion Crypto Ponzi Scheme.

Posted by By Ekenedilichukwu 27/02/2022
BitConnect founder Satish Kumbhani was indicted by a US grand jury on charges he orchestrated a global Ponzi…
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BitConnect Scam Update: US To Sell Off $56 Million Worth of Crypto.
Posted inNEWS

BitConnect Scam Update: US To Sell Off $56 Million Worth of Crypto.

Posted by By Ekenedilichukwu 17/11/2021
The U.S. Justice Department will dispose off in sales $56 million worth of cryptocurrency it…
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Another Investment Ponzi, Benignant Forte Nig Ltd Bites The Dust ?
Posted inNEWS

Another Investment Ponzi, Benignant Forte Nig Ltd Bites The Dust ?

Posted by By Ekenedilichukwu 03/11/2021
Popular Return On Investment Company, Benignant Forte Nig Ltd has been unreachable for the past…
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Crypto and Forex Investment Company; Headway Trade Patterns Run With Investors Billions in Lagos.
Posted inNEWS

Crypto and Forex Investment Company; Headway Trade Patterns Run With Investors Billions in Lagos.

Posted by By Ekenedilichukwu 29/09/2021
A forex and cryptocurrency trading company, registered as Headway Trade Patterns Nig. Ltd., has made…
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24-Year-Old Australian Crypto Fraudster Sentenced To Prison for Stealing $90 Million Through A Ponzi Scheme
Posted inGeneral News NEWS

24-Year-Old Australian Crypto Fraudster Sentenced To Prison for Stealing $90 Million Through A Ponzi Scheme

Posted by By Queen Helen 20/09/2021
An Australian, Stefan Qin has been sentenced to seven and a half years in prison…
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EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns of Rising Virtual Asset Scams in Nigeria
EFCC Raises Alarm on Politicians Hiding Loot in Crypto, Warns…
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IMF Flags Crypto Surge in Nigeria: Risks to FX, Capital…
Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
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Trump Threatens 10% Tariff on BRICS-Aligned Nations Amid Crypto-Fueled De-Dollarization…
Nigerian Stock Market Gains 0.83%, Driven by Insurance and Consumer Goods Sectors
Nigerian Stock Market Gains 0.83%, Driven by Insurance and Consumer…
Tinubu Joins BRICS Summit to Promote Nigeria’s Economic Reforms and Global Competitiveness
Tinubu Joins BRICS Summit to Promote Nigeria’s Economic Reforms and…
Asset Chain Founder Urges Africans to Build Value-Capturing Blockchain Infrastructure
Asset Chain Founder Urges Africans to Build Value-Capturing Blockchain Infrastructure
Zanzibar and Tether Partner to Advance Blockchain Education and Financial Inclusion in Africa
Zanzibar and Tether Partner to Advance Blockchain Education and Financial…
FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on Travel Rule Compliance
FATF Flags Africa’s Crypto AML Gaps, Urges Urgent Action on…
Trump Jabs Musk Over Subsidies Amid Political Clash on Tax Bill and EV Mandates
Trump Jabs Musk Over Subsidies Amid Political Clash on Tax…
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