REGULATION | ‘Proceeds of Crime Are Laundered and Concealed Within Real Estate or Cryptocurrency in Kenya,’ Says Kenyan Director of Criminal Investigations (DCI)
A Legendary Trader Turned $8,000 into $5.7 Billion with Shiba Inu – The Blueprint for MemeCoin Investing
Love, Lies, and Bitcoin – Lagos Woman and Brother Arrested for Stealing 3 iPhones and $10K in Bitcoin from Her BoyfriendCryptoGuru·June 9, 2025·3 min read
EXPERT OPINION | Why CBEX Will Happen Again in Nigeria, If Stakeholders Don’t Do Things DifferentlyCryptoGuru·May 5, 2025·14 min read
REGULATION | The Nigeria Ministry of Foreign Affairs Laments Rising Cases of Crypto Scams Led By Foreign Nationals, Terming it Cyber Slaverykodzilla·April 29, 2025·3 min read
SCAM ALERT | Kenyans Count Losses on CBEX Crypto and Forex Trading Platformkodzilla·April 16, 2025·3 min read
REGULATION | Kenyan Detectives, the DCI, Nab Thieves Masquerading as Cryptocurrency Exchange Expertskodzilla·March 2, 2025·3 min read
Pan African Crypto Exchange, Mara, Rebrands to Jara Amidst Bankruptcy Claims, 2 Years After Raising $23 Millionkodzilla·July 2, 2024·3 min read
Leading Kenyan Bank, Equity Group, Fires 1,200 Staff Following $15.4 Million Internal Fraud InvestigationCryptoGuru·May 30, 2025·3 min read
REGULATION | Invest in Tofro.com Crypto Trading Platform at Your Own Risk, SEC Nigeria Warns Localskodzilla·May 3, 2025·2 min read
REGULATION | Nigerian National Faces 20-Year Imprisonment for Laundering Stolen Funds via Cryptokodzilla·April 17, 2025·2 min read
FRAUD | ~$120 Million Feared Lost in Massive Fraud in Kenya’s Popular Savings and Credit Unionskodzilla·March 3, 2025·4 min read
REPORT | Crypto Among the Top 3 Most Affected Industries by Identity Fraud, Says ‘Fraud in Africa’ Smile ID 2025 Reportkodzilla·February 1, 2025·2 min read
FINTECH AFRICA | Cybercriminals Reportedly Transferred Over $13 Million to Several Bank Accounts in Flutterwave Incidentkodzilla·May 17, 2024·1 min read
