REGULATION | Morocco’s Crypto Assets Draft Law is ‘Currently in the Adoption Process’, Says Central Bank Governor
ALERT | Nigeria Warns Public Over 5 Websites Harvesting and Selling Identity Data of Citizenskodzilla·June 24, 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 | 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 | Regulator Warns South Africans Over Engaging with Immediate Matrix, a ‘Bitcoin Trading Platform’kodzilla·December 25, 2023·2 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
FINTECH | Ghanaian Fintech, Dash, Shuts Down Operations After Raising Over $86 Million Following Reports of Inflated User Numberskodzilla·October 13, 2023·1 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
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 | 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
The AfriCrypt Crypto Scam in Light of Kenya’s Cybercrimes ActEvelyn Mwangi·January 15, 2022·3 min read
