REGULATION | End of an Era? – Cayman Islands Introduces Mandatory Licensing for Crypto Custody and Trading Firms
REPORT | Digital Lenders Named the Worst Offenders in Consumer Complaints, Says the 2024 Competition Authority of Kenya Report
CALL FOR APPLICATIONS | i3 Announces 3rd Cohort Seeking to Fund 15 African Healthtech Innovators to Commercialise & Scale Offerings
SCAM ALERT | South Africa Parliament Youtube Channel Hacked to Promote $RAMAPHOSA Coin on Solanakodzilla·March 18, 2025·3 min read
REGULATION | Kenyan Detectives, the DCI, Nab Thieves Masquerading as Cryptocurrency Exchange Expertskodzilla·March 2, 2025·3 min read
REGULATION | EFCC Nigeria Busts Up Crypto Fraud Syndicate in Lagos, Arrests 193 Foreign Nationalskodzilla·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 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
SCAM ALERT | Ghana President X Account Compromised, Now Promoting Solana Crypto Fund and Africa MemeCoinkodzilla·March 18, 2025·2 min read
LATEST | Hackers Attack the Kenya Directorate of Criminal Investigation (DCI Kenya) X and Facebook Accounts Promoting the $DCI TokenCryptoGuru·February 10, 2025·1 min read
REGULATION | INTERPOL Snubs Over 1,000 Cyber-Criminals Across 19 African Countries – Stolen Funds Funneled into Digital Asset Institutionskodzilla·December 2, 2024·2 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
