MILESTONE | South African Leading Crypto Exchange, VALR, Doubles User Base in 2024 Surpassing 1 Million Users
TAXATION | The Kenya Revenue Authority Collected $77.5 Million in Cryptocurrency Taxes in the Last Financial Year
REGULATION | State of Kansas, U.S., Thwarts Attempt by Nigerian Crypto Scammer to Defraud Resident Attracting Over $50,000 in Civil Penaltieskodzilla·September 9, 2024·2 min read
REGULATION | South African Associate of GS Partners Crypto and Metaverse Scheme Arrestedkodzilla·June 11, 2024·2 min read
South Africa Crypto Fugitive Behind the MTI Crypto Scam Feared Dead, Buried in Brazilkodzilla·May 1, 2024·2 min read
FRAUD | Controversial American Crypto Pastor Promising ‘Divine Financial Returns’ Takes Gospel to Zambiakodzilla·February 7, 2024·2 min read
REPORT | AI Deepfake Incidents Across Africa Increased by 450% in 2023, Crypto Took the Leadkodzilla·December 20, 2023·2 min read
FRANCOPHONE AFRICA | Cameroon Ministry of Finance Calls for Crypto Regulations to Protect ~900K Crypto Users from Rampant Ponzi Schemeskodzilla·September 21, 2023·1 min read
REGULATION | Nigeria Police Arrest ‘Crypto Billionaire,’ BLord, on Allegations of Crypto Fraud, Terrorism Financing, and Regulation Non-Compliancekodzilla·July 18, 2024·1 min read
REGULATION | South African MTI Liquidators Secure Legal Authority to Reclaim the Value of All Bitcoin Withdrawals from Defunct Schemekodzilla·May 25, 2024·2 min read
LEGAL | Investors in MTI, South Africa’s Largest Bitcoin Ponzi, Resist Repayment Demands from Liquidatorkodzilla·February 22, 2024·2 min read
REGULATION | South African Regulator, FSCA, Warns Public Against Unlicensed MMM Krypto Schemekodzilla·January 26, 2024·1 min read
REGULATION | Local and Chinese Nationals Arrested by Namibia Police in ‘Pig Butchering’ Crypto Schemekodzilla·October 16, 2023·1 min read
REPORT | Over $30 Billion Lost in Over 1,000 Cryptocurrency Hacks Since 2012, Reveals a July 2023 Reportkodzilla·July 26, 2023·1 min read