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Fraud

Here is the Transparency International 2022 List of the Most Corrupt Countries in Africa

kodzilla·February 17, 2023·2 min read

Crypto Sees the Lowest KYC Fraud in Africa in H1 2022, Reveals Latest KYC Report

kodzilla·August 19, 2022·4 min read

Kenyan Detectives Nab Students Hacking Credit Cards to Buy Bitcoin

kodzilla·June 16, 2022·2 min read

Kenyans Lose $8.5 Million to The BitStream Circle Crypto Ponzi Scheme

kodzilla·June 14, 2022·3 min read

Kenyans Lose Millions in Velox 10 Global Crypto Scam

CryptoGuru·March 4, 2019·1 min read

Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspect

kodzilla·November 4, 2022·1 min read

Blockchain Has Been Instrumental in Thwarting Money Laundering, Says Binance

kodzilla·June 17, 2022·4 min read

Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraud

kodzilla·June 14, 2022·3 min read

South African Crypto Investment Firm, AfriCrypt, Reportedly Defrauds Over $3.6 Billion from Investors

Insight·June 20, 2021·3 min read

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