Cryptocurrency scams Stories

Kenya moves closer to crypto regulation as MPs back joint oversight of digital asset sector
Maureen Kinyanjui  |  Jun 26, 2025

The National Assembly’s Finance Committee has recommended that five government agencies jointly supervise virtual asset service providers (VASPs), mar...

Nigerian authorities pursue Kenyan nationals linked to Sh103 billion crypto fraud case
Margaret Wanjiru  |  Apr 30, 2025

The online platform, which recently collapsed, lured thousands of investors with unrealistic promises of 100 per cent monthly returns.

Billion-dollar Asian cyberscam industry spreading globally, UN says
Reuters  |  Apr 22, 2025

The international community is at a “critical inflexion point,” the UNODC said, urging that failure to address the problem would have “unprecedented c...

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