South Africa’s Mirror Trading International (MTI) Was By Far 2020’s Biggest Scam Globally, Says Chainalysis 2021 Crypto Crime ReportCryptoGuru·February 12, 2021·2 min read
Crypto Crime Grew by 516% in 2021 Compared to 2020 – DeFi Contributed to 72%, Says Latest Chainalysis Reportkodzilla·January 7, 2022·2 min read
Criminal Whales (3.7%) Hold over $25 Billion in Crypto, Says Latest Chainalysis Reportkodzilla·March 4, 2022·3 min read
Cross-Chain Bridges Account for Over $1 Billion in H1 2022 – BSC Leads in Security Incidentskodzilla·August 25, 2022·4 min read
Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspectkodzilla·November 4, 2022·1 min read
Crypto Exchanges See 10x Increase in Phishing Attacks in H1, 2021, Says Latest Reportkodzilla·August 23, 2021·3 min read
Scams Are on the Rise and Make Up 95% of All Crypto Crimes in Africa, Says Latest Luno Reportkodzilla·February 2, 2022·2 min read
Blockchain Has Been Instrumental in Thwarting Money Laundering, Says Binancekodzilla·June 17, 2022·4 min read
69% of Total Crypto Stolen in 2022 So Far ($2 Billion) is Via Cross-Chain Bridgeskodzilla·August 22, 2022·3 min read
Binance is Training Law Enforcement Officers to Handle Crypto Crime Worldwide – Africa is Missingkodzilla·November 2, 2022·2 min read
