REGULATION | End of an Era? – Cayman Islands Introduces Mandatory Licensing for Crypto Custody and Trading Firms
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
FTX Planned to Set Up an Office in Nigeria Before Going Bankrupt – Had Acquired Over 100K African Userskodzilla·November 23, 2022·1 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
LIST | Here Are 6 African Countries Where Banks and Crypto Wallets Are Getting Targeted by the Grandoreiro Trojan MalwareCryptoGuru·October 24, 2024·2 min read
Nigerian Archbishop Defends CoinMarketCap-Listed ZugaCoin After Scam Accusationskodzilla·September 4, 2022·2 min read
FRAUD | Controversial American Crypto Pastor Promising ‘Divine Financial Returns’ Takes Gospel to Zambiakodzilla·February 7, 2024·2 min read
Kaspersky: Crypto Miners in Africa at Risk from Cyber Criminals with East Africa the Largest Target Market in 2021kodzilla·September 12, 2021·3 min read
Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraudkodzilla·June 14, 2022·3 min read
LATEST | Hackers Attack the Kenya Directorate of Criminal Investigation (DCI Kenya) X and Facebook Accounts Promoting the $DCI TokenCryptoGuru·February 10, 2025·1 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
Nigerian Celebrity, Davido, Among Stars Cashing in on Celebrity Pump and Dump Crypto Crazekodzilla·June 3, 2024·2 min read
