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[WATCH]FBI Offers $100,000 for Most Wanted Crypto Fugitive, ‘CryptoQueen’ – Founder of OneCoinkodzilla·July 4, 2022·2 min read
BitClub Network Ponzi Scheme Founders Arrested in the United StatesCryptoGuru·December 12, 2019·2 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
Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraudkodzilla·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
Kenya Football Mogul Reportedly Defrauds KES 16 Billion ($140 Million) in Investor Funds in a Crypto Schemekodzilla·December 17, 2021·2 min read
Everything We Know About the Bitcoin Scam Mass Takeover of The Most Prominent Twitter AccountsInsight·July 16, 2020·2 min read
Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspectkodzilla·November 4, 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
Kenyans Lose $8.5 Million to The BitStream Circle Crypto Ponzi Schemekodzilla·June 14, 2022·3 min read
Zimbabwe’s CryptoShares Crypto Scheme Manager Vanishes with Over $5 Millionkodzilla·September 8, 2021·2 min read
South Africa Crypto Fugitive Behind the MTI Crypto Scam Feared Dead, Buried in Brazilkodzilla·May 1, 2024·2 min read