REGULATION | End of an Era? – Cayman Islands Introduces Mandatory Licensing for Crypto Custody and Trading Firms
Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspectkodzilla·November 4, 2022·1 min read
REGULATION | Kenyan Detectives, the DCI, Nab Thieves Masquerading as Cryptocurrency Exchange Expertskodzilla·March 2, 2025·3 min read
REGULATION | Regulator Warns South Africans Over Engaging with Immediate Matrix, a ‘Bitcoin Trading Platform’kodzilla·December 25, 2023·2 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
REPORT | Money Laundering Through Cryptocurrencies Fell Substantially in 2023, Fiat Off-Ramping ‘Important in AML,’ Says Chainalysiskodzilla·February 24, 2024·2 min read
South African Crypto Investment Firm, AfriCrypt, Reportedly Defrauds Over $3.6 Billion from InvestorsInsight·June 20, 2021·3 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
REGULATION | Nigerian Politician Arrested in Connection with Patricia Exchange Security Breachkodzilla·November 26, 2023·1 min read
REPORT | AI Deepfake Incidents Across Africa Increased by 450% in 2023, Crypto Took the Leadkodzilla·December 20, 2023·2 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
REPORT | Tanzania Witnessed a 250% Increase in Crypto Fraud, Reveals a H1 2023 Statistickodzilla·August 21, 2023·2 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
