REGULATION | Kenya Forms Multi-Agency Technical Group to Develop Regulatory Framework for Virtual Assets and Services
INTRODUCING | Hong Kong Becomes the First Global Financial Hub to Authorize Bitcoin and Ether Spot ETFs
REPORT | Money Laundering Through Cryptocurrencies Fell Substantially in 2023, Fiat Off-Ramping ‘Important in AML,’ Says Chainalysiskodzilla·February 24, 2024·2 min read
[PODCAST] How A&D Forensics Partnership with Chainalysis Will Change Blockchain Analysis Across Africa with DejiCryptoGuru·August 17, 2020·1 min read
Understanding Preservation Orders – A Look at the 102 Million Kenya Shillings Crypto Saga from a Legal PerspectiveEvelyn Mwangi·December 16, 2021·4 min read
Blockchain Has Been Instrumental in Thwarting Money Laundering, Says Binancekodzilla·June 17, 2022·4 min read
NFTs Fast Becoming a Hotspot for Money Laundering, Says Latest Chainalysis Reportkodzilla·February 14, 2022·2 min read
[WATCH] Are the Recent FATF Draft Guidelines Intended to Regulate and Curtail DeFi and P2P Activity?Insight·March 27, 2021·2 min read
REGULATION | Binance Admits to Wrongdoings, to Pay $4 Billion Penalty as Founding CEO Steps Downkodzilla·November 22, 2023·2 min read
Nigeria, South Africa Placed under FATF Grey List – A Total of 8 African Nations Now Under Scrutinykodzilla·February 28, 2023·2 min read
REGULATION | Arbitrage Premiums Spike After U.S Crypto Exchange, Kraken, Suspends Deposits in South Africakodzilla·September 4, 2023·1 min read
Binance Enabled $2.35 Billion in Money Laundering and Illegal Activity, a Reuters Investigation Revealskodzilla·June 10, 2022·4 min read
[WATCH] The FinCEN Files Reveal How the World’s Biggest Banks Allow Criminals to Move Dirty Money Around the WorldCryptoGuru·September 22, 2020·2 min read