GLOBAL | Over 60% of Low-Income Countries, Nearly Half of the Global Population, Dealing With Sanctions, Financial Penalties from the U.S.
The EFCC Nigeria Reportedly Declares Pinkoin and InksNation Blockchain Projects Founder Wanted for Over $82, 000 Crypto FraudCryptoGuru·November 13, 2020·2 min read
$10.5 Billion Lost in 2021 Through Scams and Hacks, Says Latest Reportkodzilla·November 23, 2021·2 min read
REGULATION | Regulator Warns South Africans Over Engaging with Immediate Matrix, a ‘Bitcoin Trading Platform’kodzilla·December 25, 2023·2 min read
South Africa Crypto Fugitive Behind the MTI Crypto Scam Feared Dead, Buried in Brazilkodzilla·May 1, 2024·2 min read
Zimbabwean Man in Court for Stealing Crypto – First Reported Crypto Case to be Heard by the Statekodzilla·June 16, 2023·1 min read
Zimbabwe’s CryptoShares Crypto Scheme Manager Vanishes with Over $5 Millionkodzilla·September 8, 2021·2 min read
Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspectkodzilla·November 4, 2022·1 min read
South African Hacker Group Cheats Microsoft and Salesforce of Millions of Dollars in Resources to Mine Cryptokodzilla·February 12, 2023·1 min read
Top Nigerian Law Enforcement Officials Receive Cryptocurrency Training from the FBIkodzilla·August 28, 2021·2 min read