MILESTONE | Safaricom Becomes First Company to Hit $1 Billion in East Africa with M-PESA Contributing Over 40% Revenue
REPORT | Money Laundering Through Cryptocurrencies Fell Substantially in 2023, Fiat Off-Ramping ‘Important in AML,’ Says Chainalysiskodzilla·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 Reportkodzilla·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 Historykodzilla·November 28, 2023·1 min read
REPORT | Tanzania Witnessed a 250% Increase in Crypto Fraud, Reveals a H1 2023 Statistickodzilla·August 21, 2023·2 min read
Here is the Transparency International 2022 List of the Most Corrupt Countries in Africakodzilla·February 17, 2023·2 min read
FRAUD | Controversial American Crypto Pastor Promising ‘Divine Financial Returns’ Takes Gospel to Zambiakodzilla·February 7, 2024·2 min read
REPORT | AI Deepfake Incidents Across Africa Increased by 450% in 2023, Crypto Took the Leadkodzilla·December 20, 2023·2 min read
REGULATION | Nigerian Politician Arrested in Connection with Patricia Exchange Security Breachkodzilla·November 26, 2023·1 min read
Zimbabwean Man in Court for Stealing Crypto – First Reported Crypto Case to be Heard by the Statekodzilla·June 16, 2023·1 min read
Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspectkodzilla·November 4, 2022·1 min read