Posted inNEWS Opinion Politics Reviews 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 across four states in the northern region…
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 scheme that raised $2.4 billion from investors…
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 seized as part of a massive Ponzi…
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 week as investors apprehension grow over widespread…
Posted inNEWS 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 away with investors funds amounting to billions…
Posted inGeneral News NEWS 24-Year-Old Australian Crypto Fraudster Sentenced To Prison for Stealing $90 Million Through A Ponzi SchemeAn Australian, Stefan Qin has been sentenced to seven and a half years in prison for conducting two illegal cryptocurrency funds and…