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    REPORT | The CBEX Crypto Scam that Won’t Die

    EXPERT OPINION | ‘Africa is Still Not Able to Capture OnChain Value,’ Says Founder of Asset Chain, Xend Finance and WiCrypt

    Illicit Financial Flows Cost Up to $1.5 Billion Annually, State Capture Holding Kenya Back, Says Africa Development Bank (AfDB)

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    So You Want to Be an Ethereum 2.0 Validator? Here are the Requirements

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Scam Alert

REGULATION | SEC Nigeria Warns Nigerians Against Fraudulent Crypto Ponzi Platform, CMTrading, Over Unlicensed Operations

CryptoGuru·June 23, 2025·3 min read

REGULATION | SEC Nigeria Flags Punisher Coin ($PUN) as Unregistered, Warns of Hype, Fraud, and Investor Risk

CryptoGuru·June 19, 2025·3 min read

REGULATION | Invest in Tofro.com Crypto Trading Platform at Your Own Risk, SEC Nigeria Warns Locals

kodzilla·May 3, 2025·2 min read

SCAM ALERT | Kenyans Count Losses on CBEX Crypto and Forex Trading Platform

kodzilla·April 16, 2025·3 min read

SCAM ALERT | South Africa Parliament Youtube Channel Hacked to Promote $RAMAPHOSA Coin on Solana

kodzilla·March 18, 2025·3 min read

SCAM ALERT | Central African Republic (CAR) President X Account Hacked to Promote the $CAR MemeCoin on X Account

kodzilla·February 11, 2025·2 min read

REGULATION | SEC Nigeria Warns Against ZugaCoin and Samzuga GPT Digital Assets, Labels Them Unlicensed and High-Risk Meme Coins

CryptoGuru·June 19, 2025·4 min read

REGULATION | $USDC Stablecoin Issuer Sets a Precedent by Freezing Funds Related to a Crypto MemeCoin Scam

CryptoGuru·May 29, 2025·3 min read

REGULATION | The Nigeria Ministry of Foreign Affairs Laments Rising Cases of Crypto Scams Led By Foreign Nationals, Terming it Cyber Slavery

kodzilla·April 29, 2025·3 min read

REGULATION | South African Regulator, FSCA, Warns Public Against Crypto Schemes, AfriInvest and MutualWealth

kodzilla·April 4, 2025·2 min read

SCAM ALERT | Ghana President X Account Compromised, Now Promoting Solana Crypto Fund and Africa MemeCoin

kodzilla·March 18, 2025·2 min read

LATEST | Hackers Attack the Kenya Directorate of Criminal Investigation (DCI Kenya) X and Facebook Accounts Promoting the $DCI Token

CryptoGuru·February 10, 2025·1 min read
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