MILESTONE | Africa-Focused Digital Identity Provider, SmileID, Doubles Identity Verification Checks to 150 Million in Just One Year
REPORT | Over 80% of All Investment Fraud Losses are Crypto Related, says Latest FBI Reportkodzilla·May 11, 2024·2 min read
The FBI Lists 4 Universal Crypto Scams You Need to Be Wary of Related to the COVID-19 PandemicCryptoGuru·April 14, 2020·3 min read
[WATCH]FBI Offers $100,000 for Most Wanted Crypto Fugitive, ‘CryptoQueen’ – Founder of OneCoinkodzilla·July 4, 2022·2 min read
REGULATION | FBI Warns Users Over Using Unregistered Crypto Serviceskodzilla·April 27, 2024·1 min read
FBI Now Part of the South African MTI Crypto Scam to Help Recover Lost Fundskodzilla·August 6, 2021·2 min read
Top Nigerian Law Enforcement Officials Receive Cryptocurrency Training from the FBIkodzilla·August 28, 2021·2 min read
[WATCH] Popular Nigerian ‘Yahoo Boys’ Instagrammers Arrested by FBI After Converting Stolen Millions into BitcoinInsight·July 14, 2020·2 min read