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Zugacoin Controversy: Supposed Poverty Eradicating Cryptocurrency Criticized as Just Another Complex Nigerian Ponzi Scheme

Post author:MiamiCrypto
Post published:August 27, 2022
Post category:digital financial system Featured github Inksnation merchant wallet Ophi Rume p2p Paul Ezeafulukwe Ponzi-scheme Sam Zuga Stakeholders in Blockchain Technology Association of Nigeria (SIBAN)Withdrawal Freeze Zugacoin cryptocurrency

After reports that merchants and holders of “Zugacoin” cryptocurrency are unable to make withdrawals, the founder of the Nigerian crypto, Sam Zuga responded by accusing unnamed “ignorant people” of working…

FBI Helps to Train Nigerian Crypto Crime Investigators

Post author:MiamiCrypto
Post published:August 29, 2021
Post category:Crypto Fraud crypto ponzi scheme FBI FBI Nigerian Inksnation Nigeria crypto fraud Nigeria Securities and Exchange Commission Omotade Sparks Amos Sewanu Regulation

The United States government through the FBI recently helped to run a training exercise whose goal is to enhance the capacity of Nigerian cryptocurrency crime investigators, the U.S. Mission Nigeria…