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Home South Africa

South Africa

Binance Intensifies money-laundering checks over regulatory pressure
Crypto News

2021-09-04

The world of cryptocurrency is rarely quiet, and recent developments in South Africa are a perfect example. The Financial Sector Conduct Authority (FSCA).

  • by Sofiya
  • 2021-09-04
  • 0 Comments
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Crypto Scams in South Africa Prompt Call for Stricter Regulations
Crypto News

2021-06-30

South Africa, one of Africa’s most developed economies, is grappling with an alarming rise in crypto scams, triggering an urgent call for tighter.

  • by Sofiya
  • 2021-06-30
  • 0 Comments
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South African financial regulator proposes crypto assets as financial products.
Crypto News

2020-11-22

South African Regulator Proposes Crypto Assets as Financial Products The Financial Sector Conduct Authority (FSCA) of South Africa has taken a significant step.

  • by Sofiya
  • 2020-11-22
  • 0 Comments
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South African financial regulator proposes crypto assets as financial products.
Crypto News

2020-09-15

Bitcoin Revolution South Africa: Exposing the Scam and Protecting Investors The rise of Bitcoin has led to a surge in interest from investors.

  • by Sofiya
  • 2020-09-15
  • 0 Comments
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$28 Million Bitcoin Fraud Scheme: South African Man and Accomplices Charged in Maryland
Crypto News

2020-09-05

A South African national, along with two Maryland-based accomplices, has been charged in the U.S. District Court of Maryland for orchestrating a $28.

  • by Sofiya
  • 2020-09-05
  • 0 Comments
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U.S. Regulators Issue Cease-and-Desist Orders Against South African Firms Over Cryptocurrency Scheme
Crypto News

2020-08-18

U.S. Regulators Issue Cease-and-Desist Orders Against South African Firms Over Cryptocurrency Scheme The Texas State Securities Board (TSSB) and the Alabama Securities Commission.

  • by Sofiya
  • 2020-08-18
  • 0 Comments
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Nigeria Leads Global Bitcoin Interest and Trading: A Crypto Powerhouse in Africa
Crypto News

2020-08-08

Nigeria, Africa’s largest economy and home to over 200 million people, has emerged as the global leader in Bitcoin interest and trading volume..

  • by Sofiya
  • 2020-08-08
  • 0 Comments
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