REGULATION | End of an Era? – Cayman Islands Introduces Mandatory Licensing for Crypto Custody and Trading Firms
Namibia Among Top African Countries Where Giveaway Crypto Scammers Generated Highest Revenues in 2022, Says a 2023 Chainalysis Reportkodzilla·March 11, 2023·2 min read
South African Court Moves to Liquidate MTI Scam Scheme of Allegedly Over 23,000 BitcoinsCryptoGuru·January 18, 2021·2 min read
Concerns Get Louder Over the Growing Number and Scale of Mainstream Crypto Scams in Kenyakodzilla·April 8, 2022·3 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
CEO of South Africa’s Bitcoin Ponzi Scheme, Mirror Trading International (MTI), Arrested for ID Forgery in Brazilkodzilla·August 17, 2023·1 min read
REGULATION | South African Regulator, FSCA, Warns Public Against Unlicensed MMM Krypto Schemekodzilla·January 26, 2024·1 min read
[WATCH] Funds in Africrypt Wallets Were Depleted 4 Months Before Alleged Hack, Court-Appointed Liquidators Now Saykodzilla·August 4, 2021·2 min read
REGULATION | Local and Chinese Nationals Arrested by Namibia Police in ‘Pig Butchering’ Crypto Schemekodzilla·October 16, 2023·1 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
Suspected OneCoin Stash Now Under Investigation by Authorities in Seychelleskodzilla·September 18, 2021·3 min read
The AfriCrypt Crypto Scam in Light of Kenya’s Cybercrimes ActEvelyn Mwangi·January 15, 2022·3 min read
Egyptian Police Arrest Criminals Behind HoggPool, a ‘Cloud Mining’ Crypto Scamkodzilla·May 31, 2023·1 min read
