MILESTONE | Africa-Focused Digital Identity Provider, SmileID, Doubles Identity Verification Checks to 150 Million in Just One Year
Suspected OneCoin Stash Now Under Investigation by Authorities in Seychelleskodzilla·September 18, 2021·3 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
Rwanda Investigation Bureau Detains BITSEC Crypto Scammer – The Central Bank Cautions Publickodzilla·February 15, 2023·1 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
Concerns Get Louder Over the Growing Number and Scale of Mainstream Crypto Scams in Kenyakodzilla·April 8, 2022·3 min read
REGULATION | Regulator Warns South Africans Over Engaging with Immediate Matrix, a ‘Bitcoin Trading Platform’kodzilla·December 25, 2023·2 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
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
REGULATION | South African Associate of GS Partners Crypto and Metaverse Scheme Arrestedkodzilla·June 11, 2024·2 min read
REGULATION | Nigeria Securities and Exchange Commission (SEC) Warns Public Against $DAVIDO Tokenkodzilla·June 17, 2024·1 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
REGULATION | Seychelles Warns Public Against the Following 53 Crypto Assets Service Providers Claiming Affiliation with the Countrykodzilla·December 15, 2023·3 min read