REGULATION | End of an Era? – Cayman Islands Introduces Mandatory Licensing for Crypto Custody and Trading Firms
[WATCH] FBI Offers $100,000 for Most Wanted Crypto Fugitive, ‘CryptoQueen’ – Founder of OneCoinkodzilla·July 4, 2022·1 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
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
REPORT | Over $30 Billion Lost in Over 1,000 Cryptocurrency Hacks Since 2012, Reveals a July 2023 Reportkodzilla·July 26, 2023·1 min read
REGULATION | Local and Chinese Nationals Arrested by Namibia Police in ‘Pig Butchering’ Crypto Schemekodzilla·October 16, 2023·1 min read
REGULATION | South African Regulator, FSCA, Warns Public Against Unlicensed MMM Krypto Schemekodzilla·January 26, 2024·1 min read
Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspectkodzilla·November 4, 2022·1 min read
Rwanda Investigation Bureau Detains BITSEC Crypto Scammer – The Central Bank Cautions Publickodzilla·February 15, 2023·1 min read
Egyptian Police Arrest Criminals Behind HoggPool, a ‘Cloud Mining’ Crypto Scamkodzilla·May 31, 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
REPORT | AI Deepfake Incidents Across Africa Increased by 450% in 2023, Crypto Took the Leadkodzilla·December 20, 2023·2 min read
FRAUD | Controversial American Crypto Pastor Promising ‘Divine Financial Returns’ Takes Gospel to Zambiakodzilla·February 7, 2024·2 min read
