REGULATION | End of an Era? – Cayman Islands Introduces Mandatory Licensing for Crypto Custody and Trading Firms
REPORT | Losses From Hacks and Fraud Double to $573 Million in Q2 2024kodzilla·July 1, 2024·1 min read
Founder of Illegal Crypto Project, Pinkoin, Arrested by Economic and Financial Crimes Commission of NigeriaInsight·May 29, 2021·1 min read
5 Changes Elon Musk Will Be Bringing to Twitter – Crypto Scams is One of Themkodzilla·April 7, 2022·4 min read
Crypto Thieves Have Stolen Over $1.3 Billion in Q1 2022 – 97% in DeFikodzilla·May 10, 2022·3 min read
We Advise the Public to Desist from Investing in Unregulated Cryptocurrencies, Says State Minister of Finance, UgandaCryptoGuru·February 7, 2020·2 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 | Hackers Stole Over $2.2 Billion From Cryptocurrency Users in 2024, North Korea Main Culpritkodzilla·December 22, 2024·1 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
Central Bank of Rwanda Puts Out a General Public Warning Notice Against Scam CoinsCryptoGuru·August 7, 2019·1 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
4 Common Ways Scammers and Hackers Stole Crypto in Projects in 2022kodzilla·March 19, 2023·3 min read
