10-27-2025 
South Africa
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24 August, 2020
South Africa regulator warns vs $170M firm Mirror Trading
The Financial Sector Conduct Authority believes that the firm Mirror Trading has been operating without the required licenses.
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19 August, 2020
South African firms face sanctions in 2 US states over alleged digital currency fraud
The firms claim to offer a debit card that is pegged on stablecoins, with promises of returns of up to...
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10 July, 2020
Texas shuts down fraudulent South Africa BTC trading pool
The Texas securities regulator has issued an emergency order stopping a South African BTC and forex trading pool that has...
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8 July, 2020
South Africa $16M digital currency scam founder declares bankruptcy
The founder of VaultAge Solutions, a South African digital currency scam that stole $16 million from at least 2,000 investors...
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3 July, 2020
Africa’s P2P trading reaches triple-digit growth
Sub-Saharan Africa has taken to digital currencies, with P2P platforms in Kenya, Nigeria, South Africa and Ghana posting triple-digit growth...
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17 June, 2020
Centbee exec receives Bitcoin Transactions CFO 2020 Award
Robert Graham, chief financial officer of the South Africa-based company, has been named the Best Bitcoin Transactions CFO.
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