Crypto Scams and Compliance: Lessons From Kenya's CBEX Case & Beyond

This is a one hour virtual webinar on Kenya's CBEX crypto scam and its impact on digital asset regulation in Africa. Experts will discuss how scams operate, necessary legal frameworks for user protection, and the role of legitimate crypto businesses in creating a safer ecosystem. It will take place on Thursday, May 29, 2025 from 7:30 PM - 8:30 PM GMT+3.

During the event, more on the following topics will be discussed:

• How the CBEX scam worked and its ripple effect on trust in crypto
• Kenya’s evolving regulatory response, including the Virtual Assets Bill
• The role of KYC, AML, and compliance in preventing fraud
• Practical insights on red flags, public education, and cross-border collaboration

The following will be the main speakers during the event:

• Sewe Wycklife, Blockchain Forensics Specialist – A&D Forensics
• Chebet Kiping’or, Business Operations Manager – Busha
• Keega Gachutha, Chief Legal Officer – Swypt Moderated by:
• Mary Usaji, Blockchain Growth Specialist

This conversation is designed for:

• Crypto enthusiasts
• Policymakers
• Legal professionals
• Individuals curious about digital assets in Africa
• Anyone interested in navigating Africa’s digital asset landscape

To join the event, please register below. A virtual link will be sent upon RSVP. Register