GLOBAL | Over 60% of Low-Income Countries, Nearly Half of the Global Population, Dealing With Sanctions, Financial Penalties from the U.S.
FTX Planned to Set Up an Office in Nigeria Before Going Bankrupt – Had Acquired Over 100K African Userskodzilla·November 23, 2022·1 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
Kenya Football Mogul Reportedly Defrauds KES 16 Billion ($140 Million) in Investor Funds in a Crypto Schemekodzilla·December 17, 2021·2 min read
REGULATION | Local and Chinese Nationals Arrested by Namibia Police in ‘Pig Butchering’ Crypto Schemekodzilla·October 16, 2023·1 min read
Everything We Know About the Bitcoin Scam Mass Takeover of The Most Prominent Twitter AccountsInsight·July 16, 2020·2 min read
The EFCC Nigeria Reportedly Declares Pinkoin and InksNation Blockchain Projects Founder Wanted for Over $82, 000 Crypto FraudCryptoGuru·November 13, 2020·2 min read
Scams Are on the Rise and Make Up 95% of All Crypto Crimes in Africa, Says Latest Luno Reportkodzilla·February 2, 2022·2 min read
Egyptian Police Arrest Criminals Behind HoggPool, a ‘Cloud Mining’ Crypto Scamkodzilla·May 31, 2023·1 min read
Kenyans Lose $8.5 Million to The BitStream Circle Crypto Ponzi Schemekodzilla·June 14, 2022·3 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
Kenyan Court Ruling Classifies Cryptocurrencies as Securities and Dismisses Case Against Regulator by KeniCoinCryptoGuru·February 8, 2020·2 min read
South Africa’s AfriCrypt Brothers to Testify Claiming Clients are Pursuing the Wrong Companykodzilla·September 21, 2021·2 min read