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Fraud

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

kodzilla·July 2, 2024·3 min read

REPORT | Money Laundering Through Cryptocurrencies Fell Substantially in 2023, Fiat Off-Ramping ‘Important in AML,’ Says Chainalysis

kodzilla·February 24, 2024·2 min read

REPORT | Kenyan National ID is the Most Vulnerable to Fraud in Africa, While Payments Remain Most Targeted, Says 2024 SmileID Report

kodzilla·February 1, 2024·2 min read

REGULATION | Regulator Warns South Africans Over Engaging with Immediate Matrix, a ‘Bitcoin Trading Platform’

kodzilla·December 25, 2023·2 min read

MILESTONE | Tether Voluntarily Freezes $225 Million in Stolen USDT – The Largest Ever Freeze of USDT in History

kodzilla·November 28, 2023·1 min read

REPORT | Tanzania Witnessed a 250% Increase in Crypto Fraud, Reveals a H1 2023 Statistic

kodzilla·August 21, 2023·2 min read

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

kodzilla·May 17, 2024·1 min read

FRAUD | Controversial American Crypto Pastor Promising ‘Divine Financial Returns’ Takes Gospel to Zambia

kodzilla·February 7, 2024·2 min read

LIST | A Look at the World’s 10 Largest Crypto Thefts of 2023

kodzilla·January 14, 2024·5 min read

REPORT | AI Deepfake Incidents Across Africa Increased by 450% in 2023, Crypto Took the Lead

kodzilla·December 20, 2023·2 min read

REGULATION | Nigerian Politician Arrested in Connection with Patricia Exchange Security Breach

kodzilla·November 26, 2023·1 min read

Zimbabwean Man in Court for Stealing Crypto – First Reported Crypto Case to be Heard by the State

kodzilla·June 16, 2023·1 min read

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