REGULATION | Kenya Forms Multi-Agency Technical Group to Develop Regulatory Framework for Virtual Assets and Services
INTRODUCING | Hong Kong Becomes the First Global Financial Hub to Authorize Bitcoin and Ether Spot ETFs
Criminal Whales (3.7%) Hold over $25 Billion in Crypto, Says Latest Chainalysis Reportkodzilla·March 4, 2022·3 min read
Binance is Training Law Enforcement Officers to Handle Crypto Crime Worldwide – Africa is Missingkodzilla·November 2, 2022·2 min read
[WATCH] The FinCEN Files Reveal How the World’s Biggest Banks Allow Criminals to Move Dirty Money Around the WorldCryptoGuru·September 22, 2020·2 min read
Top Nigerian Law Enforcement Officials Receive Cryptocurrency Training from the FBIkodzilla·August 28, 2021·2 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
REALITY CHECK | How FATF Grey Listing Affects a Country’s Financial and Economic Environmentkodzilla·March 3, 2024·2 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
69% of Total Crypto Stolen in 2022 So Far ($2 Billion) is Via Cross-Chain Bridgeskodzilla·August 22, 2022·3 min read
Cross-Chain Bridges Account for Over $1 Billion in H1 2022 – BSC Leads in Security Incidentskodzilla·August 25, 2022·4 min read
Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspectkodzilla·November 4, 2022·1 min read