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Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam
Posted inEvents Press Release Regulations Top News

Crypto Bridge Exchange Operators Remanded Over Alleged $1B Investment Scam

Posted by By Akachukwu Chukwuma 08/07/2025
Two crypto platform operators face serious fraud charges in Nigeria after allegedly running an unlicensed…
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SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations
Posted inRegulations Trends

SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations

Posted by By Akachukwu Chukwuma 21/06/2025
Nigeria’s SEC warns against crypto platform CMTrading for fraudulent claims, fake media content, and illegal…
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Nigeria Raises Alarm Over Cyber Slavery Targeting Youths
Posted inCyber Security Regulations

Nigeria Raises Alarm Over Cyber Slavery Targeting Youths

Posted by By Akachukwu Chukwuma 28/04/2025
The federal government has warned against rising cyber slavery targeting young Nigerians lured abroad under…
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Beware! Baby Doge Warns Users About Phishing Scams.
Posted inNEWS Politics

Beware! Baby Doge Warns Users About Phishing Scams.

Posted by By Ekenedilichukwu 10/04/2023
BabyDoge has alerted the community about an ongoing phishing scam in which the swindler has…
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How South Africa Could Earn R540 Million More in Tax by Updating Crypto Rules
How South Africa Could Earn R540 Million More in Tax…
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…
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