Ciphertrace

KYC deficiency weakens Africa’s resolve against crypto-based money laundering

Africa-based Virtual Asset Service Providers (VASPs) are vulnerable a according to a new study by CipherTrace.
Olusegun Ogundeji
3:10
Jun 3, 2020

Coronavirus-themed crypto crimes surge

A CipherTrace report reveals that in the first five months of the year, crypto-currency thefts, hacks and fraud totalled $1.4 billion.
3:10
Jul 27, 2018

Do Africa's cryptocurrency investors need a reality check?

Exchanges look to capitalise on growth, but experts stress it remains an unregulated market and there is risk.