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Nigerian Court Orders Arrest of CBEX Promoters in ₦1 Billion Crypto Fraud Case

A Federal High Court in Abuja approved the Economic and Financial Crimes Commission’s (EFCC) request to arrest six individuals involved with Crypto Bridge Exchange...

Feds and SEC Uncover $200 Million Crypto Trading Scheme by Ramil Palafox

U.S. prosecutors and the Securities and Exchange Commission (SEC) charged Ramil Palafox for operating a $200 million crypto trading scheme. The SEC alleges Palafox,...

Crime Gangs Launch Crypto Tokens and Stablecoins to Launder Billions, Says UN

Organized crime groups are creating their own blockchain tools to move illicit funds, according to the UNODC crypto report released in April 2025. These...

Beware, fake Zoom malware steals crypto!

A new crypto scam uses a fake Zoom page to trick users into installing malware. Be careful! Scammers never sleeps On Monday, cybersecurity engineer and NFT...

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