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Bitcoin Fraud

Bitcoin Mentioned in Conviction of 3 Internet Fraudsters in Nigeria

CryptoGuru·June 21, 2025·1 min read

South Africa Crypto Fugitive Behind the MTI Crypto Scam Feared Dead, Buried in Brazil

kodzilla·May 1, 2024·2 min read

REPORT | Tanzania Witnessed a 250% Increase in Crypto Fraud, Reveals a H1 2023 Statistic

kodzilla·August 21, 2023·2 min read

South African Hacker Group Cheats Microsoft and Salesforce of Millions of Dollars in Resources to Mine Crypto

kodzilla·February 12, 2023·1 min read

Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspect

kodzilla·November 4, 2022·1 min read

Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraud

kodzilla·June 14, 2022·3 min read

How an Elderly Citizen Lost $330 Million in Bitcoin Was Stolen Without a Hack

CryptoGuru·June 6, 2025·3 min read

REGULATION | Regulator Warns South Africans Over Engaging with Immediate Matrix, a ‘Bitcoin Trading Platform’

kodzilla·December 25, 2023·2 min read

Zimbabwean Man in Court for Stealing Crypto – First Reported Crypto Case to be Heard by the State

kodzilla·June 16, 2023·1 min read

4 Sophisticated Crypto Scams That Targeted Africans in 2022

kodzilla·November 5, 2022·3 min read

Kenyan Detectives Nab Students Hacking Credit Cards to Buy Bitcoin

kodzilla·June 16, 2022·2 min read

$10.5 Billion Lost in 2021 Through Scams and Hacks, Says Latest Report

kodzilla·November 23, 2021·2 min read
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