A timeline of Crypto ponzi scams targeting African Investors since 2016 till date

This timeline exposes the crypto easy wealth schemes that have cost African investors millions since 2016 till date.

SEC warns against Tofro.com, flags crypto platform as unregistered and fraudulent

The SEC has warned the public against investing in Tofro.com, calling it an unregistered platform showing signs of a Ponzi scheme, including failed withdrawals and unusually high returns.