CRYPTO EXCHANGE | ‘We Are Not Satisfied Being the Largest in Africa,’ Says VALR CEO as He Plots Global Expansion
CALL FOR APPLICATIONS | Google for Startups Accelerator Invites Applications from AI and ML African Startups for Cohort 8
Suspected OneCoin Stash Now Under Investigation by Authorities in Seychelleskodzilla·September 18, 2021·3 min read
REGULATION | Regulator Warns South Africans Over Engaging with Immediate Matrix, a ‘Bitcoin Trading Platform’kodzilla·December 25, 2023·2 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 | South African Regulator, FSCA, Warns Public Against Unlicensed MMM Krypto Schemekodzilla·January 26, 2024·1 min read
South African Court Moves to Liquidate MTI Scam Scheme of Allegedly Over 23,000 BitcoinsCryptoGuru·January 18, 2021·2 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
Rwanda Investigation Bureau Detains BITSEC Crypto Scammer – The Central Bank Cautions Publickodzilla·February 15, 2023·1 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
REGULATION | Local and Chinese Nationals Arrested by Namibia Police in ‘Pig Butchering’ Crypto Schemekodzilla·October 16, 2023·1 min read
EAST AFRICA | Phishing Attacks in Kenya Increased by 32% in Q3 2023, Says Kasperskykodzilla·December 18, 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