PiCoin Craze In Northern Nigeria; The Passion, The Gains, The Uncertainties.
Recent report reveals that members of a closed cryptocurrency support Telegram channel, held a meeting…
Posted inNEWS
Bitconnect Crypto Exchange Founder Charged For $2.5 Billion Crypto Ponzi Scheme.
BitConnect founder Satish Kumbhani was indicted by a US grand jury on charges he orchestrated a global Ponzi…
Posted inNEWS
BitConnect Scam Update: US To Sell Off $56 Million Worth of Crypto.
The U.S. Justice Department will dispose off in sales $56 million worth of cryptocurrency it…
Posted inNEWS
Another Investment Ponzi, Benignant Forte Nig Ltd Bites The Dust ?
Popular Return On Investment Company, Benignant Forte Nig Ltd has been unreachable for the past…
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Crypto and Forex Investment Company; Headway Trade Patterns Run With Investors Billions in Lagos.
A forex and cryptocurrency trading company, registered as Headway Trade Patterns Nig. Ltd., has made…
Posted inGeneral News NEWS
24-Year-Old Australian Crypto Fraudster Sentenced To Prison for Stealing $90 Million Through A Ponzi Scheme
An Australian, Stefan Qin has been sentenced to seven and a half years in prison…