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Tag: Financial Sector Conduct Authority

Another South African Company Reveals Plans to List a Crypto ETF on Local Stock Exchange
Another South African Company Reveals Plans to List a Crypto ETF on Local Stock Exchange
Apr 21, 2021
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'
Mar 29, 2021
South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
Dec 18, 2020
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
Oct 27, 2020
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
Aug 19, 2020