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Crypto Scam

REGULATION | EFCC Nigeria Busts Up Crypto Fraud Syndicate in Lagos, Arrests 193 Foreign Nationals

kodzilla·December 17, 2024·2 min read

REGULATION | State of Kansas, U.S., Thwarts Attempt by Nigerian Crypto Scammer to Defraud Resident Attracting Over $50,000 in Civil Penalties

kodzilla·September 9, 2024·2 min read

REGULATION | South African Associate of GS Partners Crypto and Metaverse Scheme Arrested

kodzilla·June 11, 2024·2 min read

South Africa Crypto Fugitive Behind the MTI Crypto Scam Feared Dead, Buried in Brazil

kodzilla·May 1, 2024·2 min read

FRAUD | Controversial American Crypto Pastor Promising ‘Divine Financial Returns’ Takes Gospel to Zambia

kodzilla·February 7, 2024·2 min read

REPORT | AI Deepfake Incidents Across Africa Increased by 450% in 2023, Crypto Took the Lead

kodzilla·December 20, 2023·2 min read

REGULATION | INTERPOL Snubs Over 1,000 Cyber-Criminals Across 19 African Countries – Stolen Funds Funneled into Digital Asset Institutions

kodzilla·December 2, 2024·2 min read

REGULATION | Nigeria Police Arrest ‘Crypto Billionaire,’ BLord, on Allegations of Crypto Fraud, Terrorism Financing, and Regulation Non-Compliance

kodzilla·July 18, 2024·1 min read

REGULATION | South African MTI Liquidators Secure Legal Authority to Reclaim the Value of All Bitcoin Withdrawals from Defunct Scheme

kodzilla·May 25, 2024·2 min read

LEGAL | Investors in MTI, South Africa’s Largest Bitcoin Ponzi, Resist Repayment Demands from Liquidator

kodzilla·February 22, 2024·2 min read

REGULATION | South African Regulator, FSCA, Warns Public Against Unlicensed MMM Krypto Scheme

kodzilla·January 26, 2024·1 min read

REGULATION | Local and Chinese Nationals Arrested by Namibia Police in ‘Pig Butchering’ Crypto Scheme

kodzilla·October 16, 2023·1 min read

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