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    REGULATION | ‘Proceeds of Crime Are Laundered and Concealed Within Real Estate or Cryptocurrency in Kenya,’ Says Kenyan Director of Criminal Investigations (DCI)

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Fraud

Love, Lies, and Bitcoin – Lagos Woman and Brother Arrested for Stealing 3 iPhones and $10K in Bitcoin from Her Boyfriend

CryptoGuru·June 9, 2025·3 min read

EXPERT OPINION | Why CBEX Will Happen Again in Nigeria, If Stakeholders Don’t Do Things Differently

CryptoGuru·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 Slavery

kodzilla·April 29, 2025·3 min read

SCAM ALERT | Kenyans Count Losses on CBEX Crypto and Forex Trading Platform

kodzilla·April 16, 2025·3 min read

REGULATION | Kenyan Detectives, the DCI, Nab Thieves Masquerading as Cryptocurrency Exchange Experts

kodzilla·March 2, 2025·3 min read

Pan African Crypto Exchange, Mara, Rebrands to Jara Amidst Bankruptcy Claims, 2 Years After Raising $23 Million

kodzilla·July 2, 2024·3 min read

Leading Kenyan Bank, Equity Group, Fires 1,200 Staff Following $15.4 Million Internal Fraud Investigation

CryptoGuru·May 30, 2025·3 min read

REGULATION | Invest in Tofro.com Crypto Trading Platform at Your Own Risk, SEC Nigeria Warns Locals

kodzilla·May 3, 2025·2 min read

REGULATION | Nigerian National Faces 20-Year Imprisonment for Laundering Stolen Funds via Crypto

kodzilla·April 17, 2025·2 min read

FRAUD | ~$120 Million Feared Lost in Massive Fraud in Kenya’s Popular Savings and Credit Unions

kodzilla·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 Report

kodzilla·February 1, 2025·2 min read

FINTECH AFRICA | Cybercriminals Reportedly Transferred Over $13 Million to Several Bank Accounts in Flutterwave Incident

kodzilla·May 17, 2024·1 min read
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