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    REGULATION | Kenya Government Reportedly Seeks to Implement ‘The Travel Rule’ by Identifying Crypto Owners in New VASP Bill

    The Kenya Cabinet Minister for ICT and Digital Economy Endorses the Private Kenya Digital Token on Solana

    REGULATION | Why the Bank of Ghana Targeted Yellow Card with a Public Warning

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    So You Want to Be an Ethereum 2.0 Validator? Here are the Requirements

    Nigerian Archbishop Defends CoinMarketCap-Listed ZugaCoin After Scam Accusations

    Top 10 Platforms for Crowdfunding in Crypto

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Bitcoin Fraud

Kenyan Detectives Nab Students Hacking Credit Cards to Buy Bitcoin

kodzilla·June 16, 2022·2 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

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

kodzilla·August 21, 2023·2 min read

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

kodzilla·December 25, 2023·2 min read

Zimbabwe’s CryptoShares Crypto Scheme Manager Vanishes with Over $5 Million

kodzilla·September 8, 2021·2 min read

Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraud

kodzilla·June 14, 2022·3 min read

The EFCC Nigeria Reportedly Declares Pinkoin and InksNation Blockchain Projects Founder Wanted for Over $82, 000 Crypto Fraud

CryptoGuru·November 13, 2020·2 min read

Bitcoin Mentioned in Conviction of 3 Internet Fraudsters in Nigeria

CryptoGuru·June 21, 2025·1 min read

Kenyans Lose Millions in Velox 10 Global Crypto Scam

CryptoGuru·March 4, 2019·1 min read

Top Nigerian Law Enforcement Officials Receive Cryptocurrency Training from the FBI

kodzilla·August 28, 2021·2 min read

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

kodzilla·November 23, 2021·2 min read

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

CryptoGuru·June 6, 2025·3 min read
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