MILESTONE | Africa-Focused Digital Identity Provider, SmileID, Doubles Identity Verification Checks to 150 Million in Just One Year
South African Court Moves to Liquidate MTI Scam Scheme of Allegedly Over 23,000 BitcoinsCryptoGuru·January 18, 2021·2 min read
REGULATION | South African Associate of GS Partners Crypto and Metaverse Scheme Arrestedkodzilla·June 11, 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
REPORT | Wallet Drainers Stole Over $295 Million From Over 300K Victims in 2023, Says Scam Snifferkodzilla·January 10, 2024·1 min read
Zimbabwe’s CryptoShares Crypto Scheme Manager Vanishes with Over $5 Millionkodzilla·September 8, 2021·2 min read
Scams Are on the Rise and Make Up 95% of All Crypto Crimes in Africa, Says Latest Luno Reportkodzilla·February 2, 2022·2 min read
FRANCOPHONE AFRICA | Founders of ‘The Key to Success’ Crypto Scam Reportedly Vanish with $1.6 Million Customer Funds in Central African Republickodzilla·October 23, 2023·1 min read
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
Rwanda Investigation Bureau Detains BITSEC Crypto Scammer – The Central Bank Cautions Publickodzilla·February 15, 2023·1 min read
Egyptian Police Arrest Criminals Behind HoggPool, a ‘Cloud Mining’ Crypto Scamkodzilla·May 31, 2023·1 min read
Suspected OneCoin Stash Now Under Investigation by Authorities in Seychelleskodzilla·September 18, 2021·3 min read