MILESTONE | Africa-Focused Digital Identity Provider, SmileID, Doubles Identity Verification Checks to 150 Million in Just One Year
CALL FOR APPLICATIONS | Inaugural Rwanda-Based, Sector-Agnostic Innovate Africa Fund, Seeks to Invest in 20 Early-Stage Startups for ~$50,000
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
Egyptian Police Arrest Criminals Behind HoggPool, a ‘Cloud Mining’ Crypto Scamkodzilla·May 31, 2023·1 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
CEO of South Africa’s Bitcoin Ponzi Scheme, Mirror Trading International (MTI), Ordered to Pay Over $3.4 Billion by US Courtkodzilla·April 28, 2023·2 min read