Tag: Financial Sector Conduct Authority (FSCA)
Bitcoin worth R1 billion recovered from Mirror Trading International broker
Mirror Trading International final liquidation postponed
“Professional Ponzi investors in South Africa must learn their lesson”
Bitcoin regulation in South Africa looming
Shock announcement in multi-billion Mirror Trading International bitcoin scheme
The dark side of Bitcoin in South Africa
Warning to Mirror Trading International members
Mirror Trading International CEO missing as clients struggle to withdraw funds
Criminal case opened against Mirror Trading International
South African banks warn customers to stay away from Instant EFT
No fraud on Instant EFT since launch in 2014 – Ozow
Beware Instant EFT payments in South Africa
Sinister motives blamed for sudden U-turn on offshore investment limits
Crypto clampdown in South Africa coming
Crypto assets to be declared “financial products” in South Africa
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