05-12-2025 
South Africa
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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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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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3 June, 2020
Digital currency scam operator flees South Africa
Investors in a South African digital currency startup fear that their last hope of recovering their money may have vanished...
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