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Crypto Crime

4 Sophisticated Crypto Scams That Targeted Africans in 2022

kodzilla·November 5, 2022·0 Comments·3 min read·0

Binance is Training Law Enforcement Officers to Handle Crypto Crime Worldwide – Africa is Missing

kodzilla·November 2, 2022·0 Comments·2 min read·0

69% of Total Crypto Stolen in 2022 So Far ($2 Billion) is Via Cross-Chain Bridges

kodzilla·August 22, 2022·0 Comments·3 min read·2

Blockchain Has Been Instrumental in Thwarting Money Laundering, Says Binance

kodzilla·June 17, 2022·0 Comments·4 min read·0

Scams Are on the Rise and Make Up 95% of All Crypto Crimes in Africa, Says Latest Luno Report

kodzilla·February 2, 2022·0 Comments·2 min read·0

Crypto Exchanges See 10x Increase in Phishing Attacks in H1, 2021, Says Latest Report

kodzilla·August 23, 2021·0 Comments·3 min read·0

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

kodzilla·November 4, 2022·0 Comments·1 min read·2

Cross-Chain Bridges Account for Over $1 Billion in H1 2022 – BSC Leads in Security Incidents

kodzilla·August 25, 2022·0 Comments·4 min read·6

The Pros and Cons of Crypto Mixers

kodzilla·August 9, 2022·0 Comments·3 min read·0

Criminal Whales (3.7%) Hold over $25 Billion in Crypto, Says Latest Chainalysis Report

kodzilla·March 4, 2022·0 Comments·3 min read·0

Crypto Crime Grew by 516% in 2021 Compared to 2020 – DeFi Contributed to 72%, Says Latest Chainalysis Report

kodzilla·January 7, 2022·0 Comments·2 min read·0

South Africa’s Mirror Trading International (MTI) Was By Far 2020’s Biggest Scam Globally, Says Chainalysis 2021 Crypto Crime Report

CryptoGuru·February 12, 2021·0 Comments·2 min read·0

Spend Your Crypto Anywhere in Africa

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