GLOBAL | Over 60% of Low-Income Countries, Nearly Half of the Global Population, Dealing With Sanctions, Financial Penalties from the U.S.
DEVELOPER PERSPECTIVE | Rekt 2.0 – Your PhD in Next-Level Crypto Scams for The Overconfident Crypto Brokonfushon·August 11, 2024·11 min read
Nigerian Celebrity, Davido, Among Stars Cashing in on Celebrity Pump and Dump Crypto Crazekodzilla·June 3, 2024·2 min read
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
REPORT | Losses From Hacks and Fraud Double to $573 Million in Q2 2024kodzilla·July 1, 2024·1 min read
REPORT | Over 80% of All Investment Fraud Losses are Crypto Related, says Latest FBI Reportkodzilla·May 11, 2024·2 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