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Financial Crime

4 Sophisticated Crypto Scams That Targeted Africans in 2022

kodzilla·November 5, 2022·0 Comments·3 min read·0

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

kodzilla·November 2, 2022·0 Comments·2 min read·0

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

kodzilla·August 22, 2022·0 Comments·3 min read·2

Criminal Whales (3.7%) Hold over $25 Billion in Crypto, Says Latest Chainalysis Report

kodzilla·March 4, 2022·0 Comments·3 min read·0

Top Nigerian Law Enforcement Officials Receive Cryptocurrency Training from the FBI

kodzilla·August 28, 2021·0 Comments·2 min read·0

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

kodzilla·November 4, 2022·0 Comments·1 min read·2

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

kodzilla·August 25, 2022·0 Comments·4 min read·6

The Pros and Cons of Crypto Mixers

kodzilla·August 9, 2022·0 Comments·3 min read·0

Crypto Crime Grew by 516% in 2021 Compared to 2020 – DeFi Contributed to 72%, Says Latest Chainalysis Report

kodzilla·January 7, 2022·0 Comments·2 min read·0

[WATCH] The FinCEN Files Reveal How the World’s Biggest Banks Allow Criminals to Move Dirty Money Around the World

CryptoGuru·September 22, 2020·0 Comments·2 min read·0