FSCA
Dec 11, 2021
Regulator Claims South Africa Set to Unveil Cryptocurrency Regulatory Framework in Early 2022
South Africa will have a new regulatory framework that covers cryptocurrencies, a commissioner with a regulatory body has said.
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Sep 5, 2021
After Warnings from South African Regulators Binance Rejects Accusations It Provides Financial Advice
Aug 4, 2021
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
Jul 8, 2021
South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
Jun 25, 2021
Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its 'Not in a Position to Take Any Regulatory Action'
May 8, 2021
South African Regulator Apologizes to Crypto Firm After Issuing Then Withdrawing a Warning in Less Than 24 Hours
Apr 27, 2021
MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
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A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
Feb 13, 2021
Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million