Financial Sector Conduct Authority (FSCA)

Why South Africa is cracking down on big cryptocurrency exchanges

5 March 2022

First South African arrest in Mirror Trading International case

21 February 2022

MTI liquidators slam members trying to stop it from being declared a pyramid scheme

13 February 2022

FTX and ByBit respond to South African regulator crypto trading warning

2 February 2022

South Africa is getting new cryptocurrency rules

10 December 2021

What the Mirror Trading International liquidators tried to hide — all member claims rejected

17 November 2021

New “Biblical” investment scheme promises 200% returns and 120-year lifespan

1 November 2021

Why the world’s biggest Bitcoin exchange banned South Africa from margin trading

14 October 2021

Biggest Bitcoin exchange in the world bans South Africa from margin trading

8 October 2021

Viceroy slapped with R50 million fine over “misleading” Capitec report

8 September 2021

South Africans warned against buying Bitcoin from the biggest exchange in the world

3 September 2021

FSCA suspends ZAR X exchange licence

23 August 2021

Forcing cryptocurrency into existing financial regulations is a mistake

15 August 2021

Shocking twist in multi-billion Mirror Trading International case

2 August 2021

Mirror Trading International faces R100 million fine

7 July 2021

How to avoid a Bitcoin scam in South Africa

3 July 2021

Massive fight to block Mirror Trading International liquidation

15 June 2021

All the cryptocurrency projects being tested in South Africa’s regulatory sandbox

3 April 2021

Bitcoin worth R1 billion recovered from Mirror Trading International broker

30 March 2021

Mirror Trading International final liquidation postponed

1 March 2021

“Professional Ponzi investors in South Africa must learn their lesson”

3 February 2021

Bitcoin regulation in South Africa looming

20 January 2021

Shock announcement in multi-billion Mirror Trading International bitcoin scheme

17 January 2021

The dark side of Bitcoin in South Africa

6 January 2021

Warning to Mirror Trading International members

4 January 2021

Mirror Trading International CEO missing as clients struggle to withdraw funds

22 December 2020

Tag: Financial Sector Conduct Authority (FSCA)