GLOBAL | Over 60% of Low-Income Countries, Nearly Half of the Global Population, Dealing With Sanctions, Financial Penalties from the U.S.
ALERT | Nigeria Warns Public Over 5 Websites Harvesting and Selling Identity Data of Citizenskodzilla·June 24, 2024·2 min read
South Africa Crypto Fugitive Behind the MTI Crypto Scam Feared Dead, Buried in Brazilkodzilla·May 1, 2024·2 min read
REGULATION | South African Regulator, FSCA, Warns Public Against Unlicensed MMM Krypto Schemekodzilla·January 26, 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
FRANCOPHONE AFRICA | Cameroon Ministry of Finance Calls for Crypto Regulations to Protect ~900K Crypto Users from Rampant Ponzi Schemeskodzilla·September 21, 2023·1 min read
Nigerian Archbishop Defends CoinMarketCap-Listed ZugaCoin After Scam Accusationskodzilla·September 4, 2022·2 min read
REGULATION | South African MTI Liquidators Secure Legal Authority to Reclaim the Value of All Bitcoin Withdrawals from Defunct Schemekodzilla·May 25, 2024·2 min read
FRAUD | Controversial American Crypto Pastor Promising ‘Divine Financial Returns’ Takes Gospel to Zambiakodzilla·February 7, 2024·2 min read
REGULATION | Chainalysis Sued by Pooling Firm, YieldNodes, for Damages Totalling Over $650 Million for Labelling It a Scamkodzilla·January 25, 2024·2 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
Egyptian Police Arrest Criminals Behind HoggPool, a ‘Cloud Mining’ Crypto Scamkodzilla·May 31, 2023·1 min read