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Financial Crime

EXPLAINER | How Crypto Wallet Screening Helps Prevent Financial Crime

CryptoGuru·April 28, 2025·5 min read

REGULATION | INTERPOL Snubs Over 1,000 Cyber-Criminals Across 19 African Countries – Stolen Funds Funneled into Digital Asset Institutions

kodzilla·December 2, 2024·2 min read

REGULATION | FBI Warns Users Over Using Unregistered Crypto Services

kodzilla·April 27, 2024·1 min read

REPORT | Money Laundering Through Cryptocurrencies Fell Substantially in 2023, Fiat Off-Ramping ‘Important in AML,’ Says Chainalysis

kodzilla·February 24, 2024·2 min read

Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspect

kodzilla·November 4, 2022·1 min read

Cross-Chain Bridges Account for Over $1 Billion in H1 2022 – BSC Leads in Security Incidents

kodzilla·August 25, 2022·4 min read

CRYPTO CRIME | EFCC Nigeria Arraigns Foreign Nationals Accused of Cryptocurrency and Romance Fraud Following a ‘Landmark Raid’

kodzilla·February 21, 2025·3 min read

REPORT | Over 80% of All Investment Fraud Losses are Crypto Related, says Latest FBI Report

kodzilla·May 11, 2024·2 min read

REALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environment

kodzilla·March 3, 2024·2 min read

4 Sophisticated Crypto Scams That Targeted Africans in 2022

kodzilla·November 5, 2022·3 min read

Binance is Training Law Enforcement Officers to Handle Crypto Crime Worldwide – Africa is Missing

kodzilla·November 2, 2022·2 min read

69% of Total Crypto Stolen in 2022 So Far ($2 Billion) is Via Cross-Chain Bridges

kodzilla·August 22, 2022·3 min read
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