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scams

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

REGULATION | Seychelles Warns Public Against the Following 53 Crypto Assets Service Providers Claiming Affiliation with the Country

kodzilla·December 15, 2023·3 min read

FRANCOPHONE AFRICA | Cameroon Ministry of Finance Calls for Crypto Regulations to Protect ~900K Crypto Users from Rampant Ponzi Schemes

kodzilla·September 21, 2023·1 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 | Chainalysis Sued by Pooling Firm, YieldNodes, for Damages Totalling Over $650 Million for Labelling It a Scam

kodzilla·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 Republic

kodzilla·October 23, 2023·1 min read

Egyptian Police Arrest Criminals Behind HoggPool, a ‘Cloud Mining’ Crypto Scam

kodzilla·May 31, 2023·1 min read

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