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EXPERT OPINION | Why CBEX Will Happen Again in Nigeria, If Stakeholders Don’t Do Things Differently

CryptoGuru·May 5, 2025·14 min read

SCAM ALERT | Ghana President X Account Compromised, Now Promoting Solana Crypto Fund and Africa MemeCoin

kodzilla·March 18, 2025·2 min read

REGULATION | EFCC Nigeria Busts Up Crypto Fraud Syndicate in Lagos, Arrests 193 Foreign Nationals

kodzilla·December 17, 2024·2 min read

REGULATION | State of Kansas, U.S., Thwarts Attempt by Nigerian Crypto Scammer to Defraud Resident Attracting Over $50,000 in Civil Penalties

kodzilla·September 9, 2024·2 min read

REGULATION | South African MTI Liquidators Secure Legal Authority to Reclaim the Value of All Bitcoin Withdrawals from Defunct Scheme

kodzilla·May 25, 2024·2 min read

FRAUD | Controversial American Crypto Pastor Promising ‘Divine Financial Returns’ Takes Gospel to Zambia

kodzilla·February 7, 2024·2 min read

REGULATION | Nigerian National Faces 20-Year Imprisonment for Laundering Stolen Funds via Crypto

kodzilla·April 17, 2025·2 min read

LATEST | Hackers Attack the Kenya Directorate of Criminal Investigation (DCI Kenya) X and Facebook Accounts Promoting the $DCI Token

CryptoGuru·February 10, 2025·1 min read

REGULATION | INTERPOL Snubs Over 1,000 Cyber-Criminals Across 19 African Countries – Stolen Funds Funneled into Digital Asset Institutions

kodzilla·December 2, 2024·2 min read

ALERT | Nigeria Warns Public Over 5 Websites Harvesting and Selling Identity Data of Citizens

kodzilla·June 24, 2024·2 min read

South Africa Crypto Fugitive Behind the MTI Crypto Scam Feared Dead, Buried in Brazil

kodzilla·May 1, 2024·2 min read

REGULATION | South African Regulator, FSCA, Warns Public Against Unlicensed MMM Krypto Scheme

kodzilla·January 26, 2024·1 min read
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