GLOBAL | Over 60% of Low-Income Countries, Nearly Half of the Global Population, Dealing With Sanctions, Financial Penalties from the U.S.
BitClub Network Ponzi Scheme Founders Arrested in the United StatesCryptoGuru·December 12, 2019·2 min read
How SiBAN, a Self-Regulatory Blockchain Association, is Sanitizing the Blockchain and Crypto Space in NigeriaCryptoGuru·March 6, 2020·4 min read
Kenyan Billionaire Says He is Not Affiliated with ‘Bitcoin Profit’ Investment Scheme Scam Using His Name to Solicit FundsCryptoGuru·March 4, 2020·1 min read
LEGAL | Investors in MTI, South Africa’s Largest Bitcoin Ponzi, Resist Repayment Demands from Liquidatorkodzilla·February 22, 2024·2 min read
FRANCOPHONE AFRICA | Cameroon Ministry of Finance Calls for Crypto Regulations to Protect ~900K Crypto Users from Rampant Ponzi Schemeskodzilla·September 21, 2023·1 min read
Joint Press Statement on Cryptocurrencies and Ponzi Schemes in East AfricaCryptoGuru·December 16, 2019·1 min read
Kenyans Lose $8.5 Million to The BitStream Circle Crypto Ponzi Schemekodzilla·June 14, 2022·3 min read
We Advise the Public to Desist from Investing in Unregulated Cryptocurrencies, Says State Minister of Finance, UgandaCryptoGuru·February 7, 2020·2 min read