MILESTONE | South African Leading Crypto Exchange, VALR, Doubles User Base in 2024 Surpassing 1 Million Users
TAXATION | The Kenya Revenue Authority Collected $77.5 Million in Cryptocurrency Taxes in the Last Financial Year
REPORT | Over 80% of All Investment Fraud Losses are Crypto Related, says Latest FBI Reportkodzilla·May 11, 2024·2 min read
REALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environmentkodzilla·March 3, 2024·2 min read
Binance is Training Law Enforcement Officers to Handle Crypto Crime Worldwide – Africa is Missingkodzilla·November 2, 2022·2 min read
69% of Total Crypto Stolen in 2022 So Far ($2 Billion) is Via Cross-Chain Bridgeskodzilla·August 22, 2022·3 min read
Criminal Whales (3.7%) Hold over $25 Billion in Crypto, Says Latest Chainalysis Reportkodzilla·March 4, 2022·3 min read
REGULATION | FBI Warns Users Over Using Unregistered Crypto Serviceskodzilla·April 27, 2024·1 min read
REPORT | Money Laundering Through Cryptocurrencies Fell Substantially in 2023, Fiat Off-Ramping ‘Important in AML,’ Says Chainalysiskodzilla·February 24, 2024·2 min read
Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspectkodzilla·November 4, 2022·1 min read
Cross-Chain Bridges Account for Over $1 Billion in H1 2022 – BSC Leads in Security Incidentskodzilla·August 25, 2022·4 min read
Crypto Crime Grew by 516% in 2021 Compared to 2020 – DeFi Contributed to 72%, Says Latest Chainalysis Reportkodzilla·January 7, 2022·2 min read
