South Africa’s financial watchdog allocates R200 million to combat crypto scams
On Wednesday, South Africa’s Financial Sector Conduct Authority (FSCA) announced a R200 million investment to be deployed over the next ...
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On Wednesday, South Africa’s Financial Sector Conduct Authority (FSCA) announced a R200 million investment to be deployed over the next ...
On Thursday, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, urged Nigerians to exercise caution ...
Chinese authorities have warned against illegal fundraising schemes involving stablecoins and digital asset investments. In a statement released on Monday, ...
Ehiremen Aigbokhan, a Lagos-based Yahoo Boy, has stolen over $250,000 in cryptocurrency by impersonating Steve Witkoff, co-chair of the Donald ...
The Securities and Exchange Commission (SEC), the regulatory body for Nigeria’s capital market, has issued a warning to Nigerians about ...
Festo Valbi, the founder and leader of Mitroplus Labs, a crypto education hub in Africa, was abducted on Saturday, May ...
The Economic and Financial Crimes Commission (EFCC) has delisted Elie Bitar from its wanted list, acknowledging a mistake in its ...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has declared four Kenyan citizens wanted over their alleged involvement in a large-scale ...
The United States, under the U.S. Attorney’s Office for the Eastern District of Virginia and the Secret Service, has said ...