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[WATCH] Popular Nigerian ‘Yahoo Boys’ Instagrammers Arrested by FBI After Converting Stolen Millions into BitcoinInsight·July 14, 2020·2 min read
South African Financial Regulator Puts Out a Cautionary Statement on Mirror Trading International Crypto Trading NetworkCryptoGuru·August 21, 2020·2 min read
South African Court Moves to Liquidate MTI Scam Scheme of Allegedly Over 23,000 BitcoinsCryptoGuru·January 18, 2021·2 min read
Founder of Illegal Crypto Project, Pinkoin, Arrested by Economic and Financial Crimes Commission of NigeriaInsight·May 29, 2021·1 min read
Several High Profile Figures, Celebrities Were Among AfriCrypt Scam Investors, One of the Biggest Financial Scandals in South AfricaInsight·June 23, 2021·3 min read
FBI Now Part of the South African MTI Crypto Scam to Help Recover Lost Fundskodzilla·August 6, 2021·2 min read
The Nigeria Blockchain Association Moves to Further Sanitize as Crypto Scams Escalate in NigeriaCryptoGuru·July 28, 2020·2 min read
EFCC Nigeria Finally Publishes Pinkoin Founder on its Website’s Top Wanted ListCryptoGuru·November 28, 2020·2 min read
South African Financial Regulator, FSCA, Issues a Second Crypto Warning Amidst Increasing Crypto Asset Losses Among Consumers in 2021CryptoGuru·March 19, 2021·2 min read
South African Crypto Investment Firm, AfriCrypt, Reportedly Defrauds Over $3.6 Billion from InvestorsInsight·June 20, 2021·3 min read
[WATCH] Funds in Africrypt Wallets Were Depleted 4 Months Before Alleged Hack, Court-Appointed Liquidators Now Saykodzilla·August 4, 2021·2 min read
Crypto Exchanges See 10x Increase in Phishing Attacks in H1, 2021, Says Latest Reportkodzilla·August 23, 2021·3 min read