Blockchain Technologies Ltd

We help clients manage financial crime and reputational risks associated with cryptocurencies and blockchain applications.

[Edwin @edwinsikini1]

Everything You Know About Money Is About To Change https://t.co/QMW7dYL0tK via @YouTube

[Blockchain Technologies Ltd @LtdBlockchain]

@ericasuma It would've been 100B if Tokenized

[Edwin @edwinsikini1]

The Most Interesting Crypto Hack of the Week

Everyone has already seen the headlines about the $15M exploit of JaredFromSubway, one of the largest MEV bots on Ethereum.

At first glance it looks like another wallet drain.

It wasn't.

The attacker targeted the bot's strategy itself.

For those unfamiliar, MEV bots constantly scan the blockchain looking for profitable arbitrage opportunities. When the math checks out, the bot automatically signs and executes transactions.

The attacker created fake tokens called fWETH and fCAP.

Then he minted billions of them, created liquidity pools, and generated artificial trading activity to make everything look legitimate enough for the bot to interact with.

The trap was hidden inside the smart contract.

When the bot attempted to execute what appeared to be a profitable trade, the malicious contract forced it to approve access to the bot's real WETH balance.

A few transactions later, more than $15M was gone.

What's fascinating here is that the attacker didn't exploit a bug in Ethereum, Uniswap, or even the bot's private keys.

He exploited the bot's decision-making process.

The victim wasn't a human clicking a malicious link.

It was an automated system trusting its own assumptions.

That's why this case feels different.

As more capital is managed by bots, agents, and AI-powered systems, attackers won't just target wallets anymore.

They'll target the logic behind the machines making the decisions.

And that may be a much bigger attack surface than most people realize.

Source & Credit : Nicolai S

[Blockchain Technologies Ltd @LtdBlockchain]

@raysonteenz @moneyacademyKE Crypto will do what emails did to post offices

[T3 Financial Crime Unit @T3_FCU]

The Financial Action Task Force (@FATFNews) recognized T3 FCU as an "invaluable resource for law enforcement agencies worldwide" in its 2025 Asset Recovery Guidance.

Learn more below. 👇
https://t.co/mSsmEu9Qux

[UNODC Organized Crime @UNODC_OrgCrime]

From crypto to e-payments, digital platforms are where illicit money flows and where it can be stopped.

Every suspicious transaction flagged, every risk reported helps #StopOrganizedCrime.

Cooperation between tech, finance & law enforcement can close the gaps criminals exploit.

[Blockchain Technologies Ltd @LtdBlockchain]

@Entr_dawood If the VASP Act was operational and Binance has a license they'd be required to submit the assets to the Unclaimed Financial Assets Authority for beneficiaries(Family) to claim

[T3 Financial Crime Unit @T3_FCU]

A safer digital asset ecosystem starts with coordinated action.

[Binance Academy @BinanceAcademy]

What is a Rug Pull？
You see a token pumping 100x. You ape in. Next morning the price drops to 0. That's a rug pull.

🚩 5 red flags:
- Anonymous team
- No audit
- Unlocked liquidity
- Unrealistic promises
- Token supply held by a few wallets
DYOR isn't a meme, it's survival.

Learn more about rug pull 👇
https://t.co/5CMkqocehH

[Binance @binance]

Blockchain technology is building smarter systems through security, speed, transparency, and efficiency.

[Senator Cynthia Lummis @SenLummis]

If the United States doesn't establish the global standard for digital asset regulation, someone else will.

China is not waiting.

The Clarity Act is how America leads — and how we ensure our adversaries don't write the rules of the next financial era.

[International Cyber Digest @IntCyberDigest]

❗️ John Daghita, the 22-year-old accused of stealing $46 million in crypto from the US Marshals Service, has been cleared by a French court for fast-tracked extradition to the United States.

He was arrested March 4 in a luxury villa on Saint-Martin in a joint FBI and GIGN operation, caught "by ruse and without incident." Agents seized computers, crypto wallet credentials, several phones, around 250,000 euros in cash, and a loaded Glock. The full $46 million was recovered.

He allegedly pulled it off using privileged access tied to his father's federal contracting firm, which held a US government contract to manage seized cryptocurrency. He got caught after blockchain investigator @ZachXBT traced the funds, reportedly tipped off when Daghita flexed a $23M wallet on Telegram.

Daghita requested his own extradition at his first hearing on May 21, saying he wants to explain himself to US courts.

[Wu Blockchain @WuBlockchain]

FBI Seizes Over $8B in Crypto, Largest Forfeiture in U.S. History

According to Fox News, the FBI has seized more than $8 billion worth of cryptocurrency and arrested nearly 300 suspects as part of a global crackdown on scam compounds operating across Myanmar, Cambodia, Thailand and the UAE.

The bureau said the seizure marks the largest cryptocurrency forfeiture in U.S. government history. The operation also helped free nearly 2,000 people allegedly forced to work in scam centers, while Starlink disabled more than 7,000 terminals in Myanmar allegedly linked to fraud activities.

[Kenya Blockchain & Crypto Conference @KBCC_01]

KBCC 2026 brought together leading voices across blockchain, stablecoins, fintech, policy and digital finance to shape conversations around Africa’s digital future.

From powerful keynotes and thought provoking panels to packed exhibition floors, strategic networking and unforgettable audience moments, the conference reflected the energy and momentum driving the ecosystem forward.

This highlights reel captures some of the defining moments, insights, collaborations, and cultural experiences that made KBCC 2026 truly impactful.

Thank you to all our speakers, partners, sponsors, exhibitors, media, volunteers and attendees for being part of the journey.

The momentum continues.
See you at KBCC 2027.

#KBCC2026 #Stablecoins #Payments
@Tether_Africa @telcoin @bitget @kotanipay @LunoGlobal @honeycoinapp @Bybit_Official @pawapay @vaspchamber @YoguPay @utila_io @VALRdotcom @getBusha @okxafrica @TheAbojani @nomachain @smartcomplyapp @DecentrixAfrica @TechRiftAfrica @BlockCoop_ @taran_app

[The Bitcoin Conference @TheBitcoinConf]

What you can buy with 10,000 BTC:

2010 - 2 pizzas 🍕
2026 - 2 supertankers of oil 🚢

An idea whose time has come!

[Kenya Blockchain & Crypto Conference @KBCC_01]

As stablecoins reshape global payments and digital finance, compliance and risk management remain critical to building a trusted and sustainable blockchain ecosystem. Aligned with the KBCC2026 theme, this panel will explore how stablecoin businesses can scale responsibly while navigating regulation, governance, and operational resilience across emerging markets.

Join Paul Karimi, Philip Kimonge, Edwin Sikini, Zach Bijesse, and moderator Angela Koki for an insightful conversation on the future of compliant stablecoin adoption and digital finance innovation.

Register:https://t.co/dEPJC7lLmC

🗓️ 14–15th May 2026
📍 A.S.K Dome, Nairobi

#KBCC2026 #Stablecoins #Payments
@pawapay @LtdBlockchain @DiligenceAfric

[Kenya Blockchain & Crypto Conference @KBCC_01]

We are excited to announce @edwinsikini1 as a speaker at KBCC 2026.

Edwin Sikini is the Founder & CEO of @LtdBlockchain and one of the leading voices driving blockchain education, digital asset security and Web3 innovation in Kenya and across Africa. With years of experience working at the intersection of blockchain, banking security, compliance and crypto risk management, Edwin continues to play a key role in shaping conversations around the future of digital finance.

He has contributed to major industry discussions around virtual asset regulation, digital asset adoption and crypto risk frameworks, while also working closely with institutions and policymakers on the future of blockchain innovation in Africa.

You cannot afford to miss this!

Come connect with him!
Register: https://t.co/dEPJC7lLmC

🗓️14-15th May 2026
📍A.S.K Dome, Nairobi

#KBCC2026 #Stablecoins #Payments

[Africa Blockchain Festival @africablockfest]

We have an announcement.

Africa Blockchain Festival 2026 is coming to Nairobi, Kenya. October 15 to 17.

The continent’s most important gathering of builders, investors, regulators and policymakers is heading to East Africa for three days of conversations that will shape Africa’s digital economy for the next decade.

Join us in building Africa’s permanent digital economy.

Visit https://t.co/qcjGzTJs2D and secure your place at the table.

#ABF2026 #AfricaBlockchainFestival #Nairobi

[BitMobile Tech @BitMobileTech]

This is our blockchain smartphone.