EXPLAINER | How Crypto Wallet Screening Helps Prevent Financial CrimeCryptoGuru·April 28, 2025·5 min read
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
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 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
