BANKING | The Nigerian Inter-Bank Settlement Scheme (NIBSS) Adopts Zone’s Point-of-Sale Blockchain System to Process Transactions
CEO of South Africa’s Bitcoin Ponzi Scheme, Mirror Trading International (MTI), Arrested for ID Forgery in Brazilkodzilla·August 17, 2023·1 min read
Risk of 3rd-Party DeFi Services Grows as Over 8K Solana Wallets are Hacked and Drained of $8 Millionkodzilla·August 5, 2022·3 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
Concerns Get Louder Over the Growing Number and Scale of Mainstream Crypto Scams in Kenyakodzilla·April 8, 2022·3 min read
Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraudkodzilla·June 14, 2022·3 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
Kenya Football Mogul Reportedly Defrauds KES 16 Billion ($140 Million) in Investor Funds in a Crypto Schemekodzilla·December 17, 2021·2 min read
South African Court Moves to Liquidate MTI Scam Scheme of Allegedly Over 23,000 BitcoinsCryptoGuru·January 18, 2021·2 min read
REPORT | Wallet Drainers Stole Over $295 Million From Over 300K Victims in 2023, Says Scam Snifferkodzilla·January 10, 2024·1 min read