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According to Chainalysis, Crypto Scams Are Down By 77%.
Posted inCyber Security

According to Chainalysis, Crypto Scams Are Down By 77%.

Posted by By Ekenedilichukwu 14/07/2023
Scams associated with Cryptocurrency scams have fallen a massive 77% from $3.3 billion to $1.1…
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Criminal Gang In Dubai Convicted Over Dh10 Million Bitcoin Scam.
Posted inCyber Security

Criminal Gang In Dubai Convicted Over Dh10 Million Bitcoin Scam.

Posted by By Ekenedilichukwu 12/06/2023
Fraudsters who ran an elaborate Bitcoin scam in Dubai worth Dh10 million have been fined…
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Egyptian Police Arrests 29 Over Hoggpool Crypto Cloud Mining Scam.
Posted inCyber Security NEWS

Egyptian Police Arrests 29 Over Hoggpool Crypto Cloud Mining Scam.

Posted by By Ekenedilichukwu 01/06/2023
Egyptian security forces recently arrested 29 people associated with the Hoggpool cryptocurrency investment scam. During…
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Nigerian Man Scams Bitcoin Worth $382,000 From Victims Across 13 Countries: EFCC
Posted inBitcoin Cyber Security

Nigerian Man Scams Bitcoin Worth $382,000 From Victims Across 13 Countries: EFCC

Posted by By Ekenedilichukwu 10/05/2023
Economic and Financial Crimes Commission (EFCC) has announced the arrest of a Nigerian man who…
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21 Year Old Man Bags 18 Months In Prison Over Crypto Scam In Morocco. 
Posted inCyber Security NEWS

21 Year Old Man Bags 18 Months In Prison Over Crypto Scam In Morocco. 

Posted by By Ekenedilichukwu 08/05/2023
Morocco's Casablanca Court of Appeals confirmed last week an 18-month prison sentence for a 21-year-old…
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Crypto Hackers Are Using ChatGPT: Meta ( Facebook) Reveals.
Posted inCyber Security NEWS

Crypto Hackers Are Using ChatGPT: Meta ( Facebook) Reveals.

Posted by By Ekenedilichukwu 05/05/2023
Facebook owner Meta revealed in a security report Wednesday that hackers have seized on worldwide…
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Crypto Scammers Are Using Al To Create Fake CEO. 
Posted inCyber Security General News NEWS

Crypto Scammers Are Using Al To Create Fake CEO. 

Posted by By Ekenedilichukwu 23/04/2023
Last week, the California Department of Financial Protection and Innovation (DFPI) announced its latest efforts…
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#BinancestopscammingNigerians Trends On Nigeria Twitter.
Posted inNEWS

#BinancestopscammingNigerians Trends On Nigeria Twitter.

Posted by By Ekenedilichukwu 26/01/2022
Global crypto exchange Binance, is presently facing the heat on Nigeria Twitter space with a…
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Crypto Fraud: EFCC Arrests Man Over N108 Million Bitcoin Investment Scam.
Posted inNEWS

Crypto Fraud: EFCC Arrests Man Over N108 Million Bitcoin Investment Scam.

Posted by By Ekenedilichukwu 13/11/2021
The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000…
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The Viral Squid Games Token Is a Scam, An Over $2.5 Million in Binance Token Gone,  After 23,000% Gains.
Posted inNEWS

The Viral Squid Games Token Is a Scam, An Over $2.5 Million in Binance Token Gone, After 23,000% Gains.

Posted by By Ekenedilichukwu 02/11/2021
The price of a viral cryptocurrency inspired by the hit Netflix show Squid Game crashed…
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Last Updated
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South African Airways Becomes First African Airline to Accept Bitcoin for Flight Payments
South African Airways Becomes First African Airline to Accept Bitcoin…
CBN Treasury Bills Auction Oversubscribed by 227% as Investors Pour N2.78 Trillion Into One-Year Securities
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Kenya and Rwanda Central Banks Sign MoU to Simplify Cross-Border Fintech Licensing
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Nigeria Records N1.71 Trillion Trade Surplus in Q4 2025 Despite Decline in Crude Oil Exports
Nigeria Records N1.71 Trillion Trade Surplus in Q4 2025 Despite…
CBN Mandates Automated AML Systems for Banks to Detect Suspicious Transactions in Real Time
CBN Mandates Automated AML Systems for Banks to Detect Suspicious…
SEC Ghana Selects 11 Firms for Virtual Asset Regulatory Sandbox Under New Crypto Law
SEC Ghana Selects 11 Firms for Virtual Asset Regulatory Sandbox…
Former CFTC Chairman Says U.S. Banks Need Crypto Regulatory Clarity More Than Digital Asset Firms
Former CFTC Chairman Says U.S. Banks Need Crypto Regulatory Clarity…
Ghana Moves Ahead With Sliding Gold Royalty Regime Despite Pressure From U.S., China
Ghana Moves Ahead With Sliding Gold Royalty Regime Despite Pressure…
CBN Plans N850 Billion Treasury Bills Auction as Nigeria’s Weekly Government Borrowing Nears N2 Trillion
CBN Plans N850 Billion Treasury Bills Auction as Nigeria’s Weekly…
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