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Ponzi

FRANCOPHONE AFRICA | Cameroon Ministry of Finance Calls for Crypto Regulations to Protect ~900K Crypto Users from Rampant Ponzi Schemes

kodzilla·September 21, 2023·1 min read

How SiBAN, a Self-Regulatory Blockchain Association, is Sanitizing the Blockchain and Crypto Space in Nigeria

CryptoGuru·March 6, 2020·4 min read

We Advise the Public to Desist from Investing in Unregulated Cryptocurrencies, Says State Minister of Finance, Uganda

CryptoGuru·February 7, 2020·2 min read

BitClub Network Ponzi Scheme Founders Arrested in the United States

CryptoGuru·December 12, 2019·2 min read

Kenyans Lose $8.5 Million to The BitStream Circle Crypto Ponzi Scheme

kodzilla·June 14, 2022·3 min read

Kenyan Billionaire Says He is Not Affiliated with ‘Bitcoin Profit’ Investment Scheme Scam Using His Name to Solicit Funds

CryptoGuru·March 4, 2020·1 min read

Joint Press Statement on Cryptocurrencies and Ponzi Schemes in East Africa

CryptoGuru·December 16, 2019·1 min read