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South Africa

CFTC Charges Mirror Trading International With $1.7B Fraud
Video
Bitcoin news
CFTC Charges Mirror Trading International With $1.7B Fraud
In one of the biggest scams in bitcoin’s history, the Commodity Futures Trading Commission has charged South Africa-based bitcoin pool operator Mirror Trading International wi...
CFTC Charges Mirror Trading International With $1.7B Fraud
By undefined undefined
Jun 30, 2022 at 8:57 p.m. UTC
Jun 30, 2022
Bitcoin NewsCDTVaab clipcrypto scamsSouth AfricaMirror Trading International
Banks Stablecoin Project, Watch for Fed Taper in 2022
Video
Federal reserve
Banks Stablecoin Project, Watch for Fed Taper in 2022
Binance Asia Services takes an 18% stake in HG Exchange. Korea’s Shinhan Bank and South Africa’s Standard Bank show off stablecoin project. Fed tapering a potential crypto mar...
Banks Stablecoin Project, Watch for Fed Taper in 2022
By undefined undefined
Dec 9, 2021 at 11:29 p.m. UTC
Dec 9, 2021
Federal ReserveCDTVFM ClipStablecoinsDailyForkSouth KoreaSouth Africastandard BankShinhan BankBinance Asia Services
screen-shot-2017-02-03-at-5-11-33-pm
Markets
Fraud
Riccardo ‘Fluffypony’ Spagni Hires Top Attorney to Battle Extradition to South Africa on Fraud Charges
Spagni has hired Brian Klein, a leading crypto trial attorney, to handle his case.
screen-shot-2017-02-03-at-5-11-33-pm
By Cheyenne Ligon
Aug 3, 2021 at 6:47 p.m. UTC
Aug 3, 2021
FraudSouth AfricaMoneroRiccardo SpagniFluffypony
screen-shot-2020-01-23-at-14-11-52
Markets
South africa
Former Monero Maintainer ‘Fluffypony’ Arrested and to Be Extradited for Non-Crypto Crimes
Riccardo Spagni, who was arrested in Tennessee, will be extradited to South Africa to face fraud charges.
screen-shot-2020-01-23-at-14-11-52
By Cheyenne Ligon
Aug 2, 2021 at 9:07 p.m. UTC
Aug 2, 2021
South AfricaArrestMoneroRiccardo Spagni
den-harrson-c14eetqvsna-unsplash
Markets
South africa
Further 8,000 MTI Bitcoin Traced as Firm Is Put Into Final Liquidation: Report
Liquidators will return to court in September to argue MTI should be declared a Ponzi scheme.
den-harrson-c14eetqvsna-unsplash
By Tanzeel Akhtar
Jul 5, 2021 at 12:36 p.m. UTC
Jul 5, 2021
South AfricaliquidationCoinFlash
south-africa-map
Policy
Fraud
South Africa to Accelerate Crypto Regulation in Wake of Scams: Report
A regulatory structure should be in place in three to six months.
south-africa-map
By Sheldon Reback
Jul 1, 2021 at 10:11 a.m. UTC
Jul 1, 2021
FraudSouth AfricaRegulation
magnifying-glass-investigation
Markets
South africa
Lawyers for Africrypt’s Missing Founders Say They’ve Been Fired: Report
The Cajee brothers are still missing, along with $3.6 billion in bitcoin.
magnifying-glass-investigation
By Cheyenne Ligon
Jun 28, 2021 at 9:30 p.m. UTC
Jun 28, 2021
South AfricaAfricrypt
Bitcoin Scam in South Africa? Africrypt Founders and $3.6B Bitcoin Missing
Video
Bitcoin news
Bitcoin Scam in South Africa? Africrypt Founders and $3.6B Bitcoin Missing
The founders of South Africa-based crypto investment firm Africrypt are reportedly missing, along with 69,000 bitcoins worth approximately $3.6 billion. “The Hash” team invest...
Bitcoin Scam in South Africa? Africrypt Founders and $3.6B Bitcoin Missing
By undefined undefined
Jun 24, 2021 at 9:56 p.m. UTC
Jun 24, 2021
Bitcoin NewsCDTVHash clipcrypto scamsSouth AfricaAfricrypt
missing-piece-puzzle
Markets
Crime
Founders of South African Crypto Investment Firm – and $3.6B in Bitcoin – Are Missing
Africrypt investors were told not to inform police of the purported hack because it could slow the recovery of their funds.
missing-piece-puzzle
By Cheyenne Ligon
Jun 24, 2021 at 3:41 a.m. UTC
Jun 24, 2021
CrimeSouth AfricaRegulationscam
den-harrson-c14eetqvsna-unsplash
Markets
Banks
South African Banks Block Crypto Trading on International Exchanges: Report
Customers of Johannesburg-based bank Absa received an error message when attempting to buy crypto on Binance.
den-harrson-c14eetqvsna-unsplash
By Jamie Crawley
Jun 23, 2021 at 4:06 p.m. UTC
Jun 23, 2021
BanksSouth AfricaSouth African Reserve BankBinanceCrypto Assets