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

​Protecting Consumers, Strengthening Trust, and Shaping Policy in Africa’s Digital Asset Space

​Event Description:
Join us for an eye-opening 60-minute virtual webinar exploring Kenya's infamous CBEX crypto scam and its implications for the future of digital asset regulation across Africa. This session brings together top legal, forensic, and industry experts to unpack how scams like CBEX operate, the legal and compliance frameworks needed to protect users, and the role of legitimate crypto businesses in building a safer ecosystem.

​We’ll dive deep into:

• ​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

​Speakers:

• ​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

​Expect rich insights, lively discussions, and actionable takeaways that will equip you to navigate Africa’s digital asset landscape better.

​Date: 29th May 2025
Time: 7:30 PM - 9:30 PM EAT
Duration: 60 Minutes
Location: Virtual (Link will be sent upon RSVP)

​Whether you’re a crypto enthusiast, policymaker, legal professional, or simply curious about digital assets in Africa, this conversation is for you.