Posted inRegulations Trends
SEC Warns Nigerians Against Fraudulent Crypto Platform CMTrading Over Fake Media, Unlicensed Operations
Nigeria’s SEC warns against crypto platform CMTrading for fraudulent claims, fake media content, and illegal…
Posted inAfrica Crypto Regulations Trends
From Dream Job to Digital Slavery: How Rwandan Youth Are Trapped in Southeast Asia’s Crypto Scam Networks
A Rwandan man's dream job abroad turned into a trafficking nightmare, exposing crypto scam syndicates…
Africa Records It’s Lowest Drop In KYC Crypto Fraud.
Latest report from a leading pan-African identity verification provider on the State of KYC report H1…
Posted inNEWS
UK Seizes An NFT For The First Time In A £1.4 Million Fraud Investigatons.
Britain's tax agency has seized three non-fungible tokens, in what is thought to be the…