REGULATION | Influencers in Nigeria Must Promote Only Licensed Crypto Firms, Says Revised SEC Nigeria Regulations
CALL FOR APPLICATIONS | Binance and AltSchool Africa Partner to Empower 500 Africa Youth with Scholarships in 2025
REPORT | Wallet Drainers Stole Over $295 Million From Over 300K Victims in 2023, Says Scam Snifferkodzilla·January 10, 2024·1 min read
EAST AFRICA | Phishing Attacks in Kenya Increased by 32% in Q3 2023, Says Kasperskykodzilla·December 18, 2023·1 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
FINTECH | Ghanaian Fintech, Dash, Shuts Down Operations After Raising Over $86 Million Following Reports of Inflated User Numberskodzilla·October 13, 2023·1 min read
Egyptian Police Arrest Criminals Behind HoggPool, a ‘Cloud Mining’ Crypto Scamkodzilla·May 31, 2023·1 min read
Rwanda Investigation Bureau Detains BITSEC Crypto Scammer – The Central Bank Cautions Publickodzilla·February 15, 2023·1 min read
REGULATION | Regulator Warns South Africans Over Engaging with Immediate Matrix, a ‘Bitcoin Trading Platform’kodzilla·December 25, 2023·2 min read
REGULATION | Seychelles Warns Public Against the Following 53 Crypto Assets Service Providers Claiming Affiliation with the Countrykodzilla·December 15, 2023·3 min read
REGULATION | Local and Chinese Nationals Arrested by Namibia Police in ‘Pig Butchering’ Crypto Schemekodzilla·October 16, 2023·1 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
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
FTX Planned to Set Up an Office in Nigeria Before Going Bankrupt – Had Acquired Over 100K African Userskodzilla·November 23, 2022·1 min read
