CBN Launches Compliance Department to Tackle Fraud, Boost Oversight
CBN launches new Compliance Department to boost financial supervision, fight fraud, and tighten regulation of…
Nigeria’s SEC Flags Punisher Coin ($PUN) as Unregistered, Warns of High Risk and Fraud
Nigeria’s SEC cautions investors to avoid Punisher Coin ($PUN), calling it an unregistered meme coin…
Namibia Cracks Down on Crypto Scam
Namibia’s Prosecutor General, Martha Imalwa, has revealed details of a major online investment scam known…
The Number of Scammers Increases in Local Crypto Groups
Currently, in Nigeria, the number of individuals doing peer-to-peer crypto transactions has increased to new…
EFCC Acquires Conviction Of Two Crypto Scammers In Abuja.
The Economic and Financial Crimes Commission (EFCC) Zonal Command in Abuja has convicted two male…
Uniswap Scam Alert: Phishing Scammers Impersonate Company Executives, and Create A Fake Website.
The creator of the Uniswap protocol and CEO of Uniswap Labs, Hayden Adams recently expressed…
Egypt Arrest Many Over Online Crypto Scam.
Egyptian authorities have arrested 29 people, including 13 foreign citizens, accused of running an online…
In April, Over $100 Million Worth Of Crypto Lost To Scam & Hacks Activities: Certik Report.
Certified Kernel Tech (CertiK), a blockchain and smart contract security firm, revealed that crypto related…
FBI: Crypto Investment Fraud Climbed, 183% to $2.57 Billion In 2022.
The 2022 Internet Crime Report published by the Federal Bureau of Investigation (FBI) last week,…