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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
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…
IMF Flags Crypto Surge in Nigeria: Risks to FX, Capital Flow, and Security
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
Trump Threatens 10% Tariff on BRICS-Aligned Nations Amid Crypto-Fueled De-Dollarization Push
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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