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Jan 23, 2022
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Tag: Financial Sector Conduct Authority
Crypto Complaints Have Increased Significantly Says South Africa Financial Sector Ombud
Regulator Claims South Africa Set to Unveil Cryptocurrency Regulatory Framework in Early 2022
South African Regulator 'Welcomes' Binance's Decision to Terminate Certain Services in the Country
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
After Warnings from South African Regulators Binance Rejects Accusations It Provides Financial Advice
South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its 'Not in a Position to Take Any Regulatory Action'
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
Another South African Company Reveals Plans to List a Crypto ETF on Local Stock Exchange
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'
South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
