The South African Treasury anticipates the recommendations to add crypto asset service providers as accountable entities in the Financial Intelligence Centre (FIC) Act.
Mirror Trading International (MTI) liquidators in South Africa have dismissed claims that designating the defunct bitcoin investment platform an illegal enterprise will result.
Binance announced termination of some services in South Africa. This is because of the regulators order and threats. More so, The South Africa.
Crypto growth and adoption sees massive spread across the world. Its now a common discussion among institution and individuals. Despite the criticisms the.
The joint endeavour will provide a prototype of DLT shared platforms. Therefore, to allow institutions to settle digital transactions across borders utilizing central.
Crypto-Scams Plaguing South Africa An abundance of scams is taking place in such a short amount of time. This calls for a new.
The South African version of the Bitcoin Revolution scheme, simply called “Bitcoin Revolution South Africa,” has recently been heavily promoted, with paid reviews.
A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors..
The Texas State Securities Board (TSSB) and the Alabama Securities Commission (ASC) issued emergency cease and desist orders simultaneously to South African firms.
Nigeria has emerged as the front runner for attracting Bitcoin in terms of interest across the globe. No other country attracts as much.