REGULATION | End of an Era? – Cayman Islands Introduces Mandatory Licensing for Crypto Custody and Trading Firms
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
Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraudkodzilla·June 14, 2022·3 min read
REGULATION | EFCC Nigeria Busts Up Crypto Fraud Syndicate in Lagos, Arrests 193 Foreign Nationalskodzilla·December 17, 2024·2 min read
FTX Planned to Set Up an Office in Nigeria Before Going Bankrupt – Had Acquired Over 100K African Userskodzilla·November 23, 2022·1 min read
Kenyans Lose $8.5 Million to The BitStream Circle Crypto Ponzi Schemekodzilla·June 14, 2022·3 min read
Rwanda Investigation Bureau Detains BITSEC Crypto Scammer – The Central Bank Cautions Publickodzilla·February 15, 2023·1 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
Kenyan Billionaire Says He is Not Affiliated with ‘Bitcoin Profit’ Investment Scheme Scam Using His Name to Solicit FundsCryptoGuru·March 4, 2020·1 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
REGULATION | Local and Chinese Nationals Arrested by Namibia Police in ‘Pig Butchering’ Crypto Schemekodzilla·October 16, 2023·1 min read
Kenyan Court Ruling Classifies Cryptocurrencies as Securities and Dismisses Case Against Regulator by KeniCoinCryptoGuru·February 8, 2020·2 min read
REGULATION | South African Regulator, FSCA, Warns Public Against Unlicensed MMM Krypto Schemekodzilla·January 26, 2024·1 min read
