CALL FOR APPLICATIONS | Binance and AltSchool Africa Partner to Empower 500 Africa Youth with Scholarships in 2025
REGULATION | Morocco’s Crypto Assets Draft Law is ‘Currently in the Adoption Process’, Says Central Bank Governor
REGULATION | INTERPOL Snubs Over 1,000 Cyber-Criminals Across 19 African Countries – Stolen Funds Funneled into Digital Asset Institutionskodzilla·December 2, 2024·2 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
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
