REGULATION | Kenya Forms Multi-Agency Technical Group to Develop Regulatory Framework for Virtual Assets and Services
INTRODUCING | Hong Kong Becomes the First Global Financial Hub to Authorize Bitcoin and Ether Spot ETFs
REPORT | Over $300 Million Lost to Scams and Hacks in Q1 2024 – 100% on DeFi and 51% on Ethereumkodzilla·April 1, 2024·2 min read
REGULATION | Chainalysis Sued by Pooling Firm, YieldNodes, for Damages Totalling Over $650 Million for Labelling It a Scamkodzilla·January 25, 2024·2 min read
EAST AFRICA | Phishing Attacks in Kenya Increased by 32% in Q3 2023, Says Kasperskykodzilla·December 18, 2023·1 min read
CRYPTO EXCHANGE | Binance Sends Top Financial Crime Experts to Conduct Inaugural Law Enforcement Training in Africakodzilla·December 4, 2023·1 min read
CEO of South Africa’s Bitcoin Ponzi Scheme, Mirror Trading International (MTI), Arrested for ID Forgery in Brazilkodzilla·August 17, 2023·1 min read
Namibia Among Top African Countries Where Giveaway Crypto Scammers Generated Highest Revenues in 2022, Says a 2023 Chainalysis Reportkodzilla·March 11, 2023·2 min read
REGULATION | South African Regulator, FSCA, to Start Issuing First Batch of Crypto Licenseskodzilla·January 26, 2024·2 min read
REPORT | Wallet Drainers Stole Over $295 Million From Over 300K Victims in 2023, Says Scam Snifferkodzilla·January 10, 2024·1 min read
REGULATION | Seychelles Warns Public Against the Following 53 Crypto Assets Service Providers Claiming Affiliation with the Countrykodzilla·December 15, 2023·3 min read
REGULATION | United States CFTC Concludes Case Against MTI, a South-African Bitcoin Scam, Imposes $1.7 Billion Restitution to Victimskodzilla·September 9, 2023·2 min read
4 Common Ways Scammers and Hackers Stole Crypto in Projects in 2022kodzilla·March 19, 2023·3 min read
The Central Bank of Rwanda Issues Public Notice Warning Against Cryptocurrencies Including Stablecoinskodzilla·February 24, 2023·1 min read