03-04-2025 
South Africa
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1 September, 2022
Travel Rule now applies to VASPs in South Africa, but Centbee has been ready for years
The Travel Rule has focused on banks, but a recent amendment has broadened it to include VASPs, and as Centbee...
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24 August, 2022
South African Reserve Bank promotes digital assets-friendly behavior from financial institutions
The Prudential Authority, the arm of the SARB that oversees financial institutions, urges banks to adopt a risk assessment approach...
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13 August, 2022
South Africa’s digital assets taxation regime poses challenges to investors, legal expert says
The South African Revenue Service defines digital assets as all items stored on a distributed ledger on decentralized networks, including...
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21 July, 2022
Monero’s Riccardo ‘Fluffypony’ Spagni released from custody in South Africa
The former Monero lead maintainer was extradited to South Africa from the U.S. earlier this month to face over 370...
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1 July, 2022
Monero’s Riccardo Spagni to surrender to South African authorities
In June 2021, Riccardo Spagni was arrested by the U.S. authorities at the request of the South African government. He...
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10 June, 2022
Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa
The South African government issued an arrest warrant for the former Monero lead maintainer, who is accused of defrauding $100,000...
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