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South Africa

South African firms face sanctions in 2 US states over alleged digital currency fraud
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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...
Texas shuts down fraudulent South Africa BTC trading pool
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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...
South Africa $16M digital currency scam founder declares bankruptcy
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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...
Africa’s P2P trading reaches triple-digit growth
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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...
Centbee exec receives Bitcoin Transactions CFO 2020 Award
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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.
VaultAge investors to file class-action lawsuit over $17M fraud
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12 June, 2020

VaultAge investors to file class-action lawsuit over $17M fraud

The South African scheme has been the subject of investor fury after CEO and owner Willie Breedt vanished owing millions...
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