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Enugu Based Forex  Investment Scheme Operator Absconds With Investors Billions.
Posted inNEWS

Enugu Based Forex Investment Scheme Operator Absconds With Investors Billions.

Posted by By Ekenedilichukwu 26/11/2021
A young businessman based in Enugu State, Mr Agbo Paul Onyebuchi Divine, who is the…
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Did Piggyvest Lose N2 Billion To Imagine Global Solutions Limited Over 22 Billion Scam?
Posted inNEWS

Did Piggyvest Lose N2 Billion To Imagine Global Solutions Limited Over 22 Billion Scam?

Posted by By Ekenedilichukwu 19/10/2021
An estimated N22 billion in investments have disappered as owners of Imagine Global Solutions, promoters…
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Bitcoin Scammers Attacks iPhone Users Dating Apps Like Tinder, Bumble, Facebook…
Posted inNEWS

Bitcoin Scammers Attacks iPhone Users Dating Apps Like Tinder, Bumble, Facebook…

Posted by By Ekenedilichukwu 19/10/2021
Sophos cybersecurity researchers identified a Bitcoin wallet filled with tokens worth $1.4 million (roughly Rs.…
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Solana’s Phantom Wallet Beefs Up Security After Scammers Drain Users Wallets.
Posted inNEWS

Solana’s Phantom Wallet Beefs Up Security After Scammers Drain Users Wallets.

Posted by By Ekenedilichukwu 14/10/2021
Solana-based digital wallet Phantom has strengthened its cyber defenses after weeks of user-reported scams that…
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Warning ! Safepal Wallet Firefox add-ons Can Steal Your Cryptocurrencies.
Posted inNEWS

Warning ! Safepal Wallet Firefox add-ons Can Steal Your Cryptocurrencies.

Posted by By Ekenedilichukwu 28/09/2021
A SafePal user has revealed an online fraud that involved Safepal Wallet Firefox add-on, which…
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Bitcoin Giveaway Scammer Takes Over Bitcoin.org Website.
Posted inNEWS

Bitcoin Giveaway Scammer Takes Over Bitcoin.org Website.

Posted by By Ekenedilichukwu 23/09/2021
Bitcoin.org’s website has gone dark after it was hacked by a giveaway scam earlier Thursday.…
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If It Is Too Good To Be True, Run!!! -Nigerians Lose N300 Billions To Ponzi Schemes, Speculative Trade.
Posted inNEWS

If It Is Too Good To Be True, Run!!! -Nigerians Lose N300 Billions To Ponzi Schemes, Speculative Trade.

Posted by By Ekenedilichukwu 14/09/2021
Ponzi schemes, also known as pyramid investments, are a form of financial fraud that lures…
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Zimbabwe’s Crypto Ponzi Scheme: CoinShares Disappears With Over $5 Million Investors Funds
Posted inNEWS

Zimbabwe’s Crypto Ponzi Scheme: CoinShares Disappears With Over $5 Million Investors Funds

Posted by By Ekenedilichukwu 08/09/2021
Shocking details are now emerging concerning the suspected crypto pyramid scheme that has swindled more…
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Nigeria Processes $92bn in Crypto Transactions, Leading Sub-Saharan Africa
Nigeria Processes $92bn in Crypto Transactions, Leading Sub-Saharan Africa
EU Disburses €1bn to Egypt Under Macro-Financial Assistance Programme
EU Disburses €1bn to Egypt Under Macro-Financial Assistance Programme
South Africa Removed From EU High-Risk List After AML and Crypto Reforms
South Africa Removed From EU High-Risk List After AML and…
Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2 Billion
Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2…
SiBAN Appoints Mela Claude-Ake as New President After Landmark Leadership Transition
SiBAN Appoints Mela Claude-Ake as New President After Landmark Leadership…
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Zambia to Seek New IMF Financing Programme After Current Deal Ends
Zambia to Seek New IMF Financing Programme After Current Deal…
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
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