BANKING | The Nigerian Inter-Bank Settlement Scheme (NIBSS) Adopts Zone’s Point-of-Sale Blockchain System to Process Transactions
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
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 | 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
Nigerian Archbishop Defends CoinMarketCap-Listed ZugaCoin After Scam Accusationskodzilla·September 4, 2022·2 min read