DiutoCoinNews

Reporting on Fintech, Bitcoin, Ethereum, Blockchain and Cryptocurrency News in Nigeria

#Africa #Scam #Regulations

Andre Cronje Calls The Mozambique/Credit Suisse Scandal, A TradFi Scam.

Share this:

Credit Suisse Group AG agreed to pay almost $475 million to resolve multiple investigations into its role in a fundraising scandal that saw hundreds of millions looted from Mozambique and tipped the country into economic crisis, according to a Bloomberg…

Bank of Ghana Issues Scam Alert On Money Doubling Ponzi Scheme

Share this:

In a press release, Bank of Ghana announced that it has identified a money doubling scheme disguising under the pseudo name “Worldremit” engaging in illegal business of international money transfer. The release reads, ” the fraudulent scheme is distinct from…

A Peek Into Cryptocurrency Scams In Africa.

Share this:

Africa might currently be the smallest cryptocurrency economy in the world but it is the fastest-growing region in that regard. Because cryptocurrencies have brought with them comfortable and fast-paced means of cross border payment. This has made the region a…