REGULATION | Morocco’s Crypto Assets Draft Law is ‘Currently in the Adoption Process’, Says Central Bank Governor
REGULATION | INTERPOL Snubs Over 1,000 Cyber-Criminals Across 19 African Countries – Stolen Funds Funneled into Digital Asset Institutionskodzilla·December 2, 2024·2 min read
LIST | Here Are 6 African Countries Where Banks and Crypto Wallets Are Getting Targeted by the Grandoreiro Trojan MalwareCryptoGuru·October 24, 2024·2 min read
REGULATION | Nigeria Police Arrest ‘Crypto Billionaire,’ BLord, on Allegations of Crypto Fraud, Terrorism Financing, and Regulation Non-Compliancekodzilla·July 18, 2024·1 min read
REGULATION | Nigeria Securities and Exchange Commission (SEC) Warns Public Against $DAVIDO Tokenkodzilla·June 17, 2024·1 min read
Nigerian Celebrity, Davido, Among Stars Cashing in on Celebrity Pump and Dump Crypto Crazekodzilla·June 3, 2024·2 min read
FRAUD | Controversial American Crypto Pastor Promising ‘Divine Financial Returns’ Takes Gospel to Zambiakodzilla·February 7, 2024·2 min read
Bulgarian Crypto Queen, Founder of OneCoin, Allegedly Not Dead, Hiding in Cape Town, South Africakodzilla·November 18, 2024·1 min read
REGULATION | State of Kansas, U.S., Thwarts Attempt by Nigerian Crypto Scammer to Defraud Resident Attracting Over $50,000 in Civil Penaltieskodzilla·September 9, 2024·2 min read
ALERT | Nigeria Warns Public Over 5 Websites Harvesting and Selling Identity Data of Citizenskodzilla·June 24, 2024·2 min read
REGULATION | South African Associate of GS Partners Crypto and Metaverse Scheme Arrestedkodzilla·June 11, 2024·2 min read
REGULATION | South African MTI Liquidators Secure Legal Authority to Reclaim the Value of All Bitcoin Withdrawals from Defunct Schemekodzilla·May 25, 2024·2 min read
REGULATION | South African Regulator, FSCA, Warns Public Against Unlicensed MMM Krypto Schemekodzilla·January 26, 2024·1 min read
