CRYPTO EXCHANGE | ‘We Are Not Satisfied Being the Largest in Africa,’ Says VALR CEO as He Plots Global Expansion
CALL FOR APPLICATIONS | Google for Startups Accelerator Invites Applications from AI and ML African Startups for Cohort 8
Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraudkodzilla·June 14, 2022·3 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
Blockchain Has Been Instrumental in Thwarting Money Laundering, Says Binancekodzilla·June 17, 2022·4 min read
FRAUD | Controversial American Crypto Pastor Promising ‘Divine Financial Returns’ Takes Gospel to Zambiakodzilla·February 7, 2024·2 min read
Nigeria’s Economic Crimes Commission Seizes Bitcoin Worth Over $91,000 from ‘Yahoo Boy’ Fraud Suspectkodzilla·November 4, 2022·1 min read
South African Crypto Investment Firm, AfriCrypt, Reportedly Defrauds Over $3.6 Billion from InvestorsInsight·June 20, 2021·3 min read
REPORT | AI Deepfake Incidents Across Africa Increased by 450% in 2023, Crypto Took the Leadkodzilla·December 20, 2023·2 min read