Biggest News Aggregation in the World
📰 Cheri Marks News

Cheri Marks News Today

Fast, Ad-Free News Updates

Stay updated with breaking news from Cheri Marks. Real-time updates on events, politics, business and more.

Stay Updated with Latest News

Get breaking news updates delivered to your inbox

Browse All News →

Bitcoin under scrutiny as South Africa's largest alleged ponzi scheme is probed

Bitcoin under scrutiny as South Africa’s largest alleged ponzi scheme is probed Bloomberg26 January 2021 Subscribe South Africa’s finance-industry regulator wants more power to prosecute perpetrators of fraud and oversee dealing in cryptocurrencies after the collapse of a Bitcoin trader, alleged to be the country’s largest Ponzi scheme. The Financial Sector Conduct Authority is making proposals to regulate trading in cryptocurrencies such as Ethereum, XRP and Litecoin, the watchdog’s h...
South Africa Barry Tannenbaum Brandon Topham Johann Steynberg Henry Selzer Financial Sector Conduct Authority

FSCA cracks down on Bitcoin after alleged Ponzi scheme

MONEYWEB app instead? The authority is making proposals to regulate trading in cryptocurrencies. By Roxanne Henderson, Bloomberg 27 Jan 2021  13:13  Image: Chris Ratcliffe/Bloomberg South Africa’s finance-industry regulator wants more power to prosecute perpetrators of fraud and oversee dealing in cryptocurrencies after the collapse of a Bitcoin trader, alleged to be the country’s largest Ponzi scheme. The Financial Sector Conduct Authority is making proposals to regulate tradin...
South Africa United States Barry Tannenbaum Brandon Topham Johann Steynberg Henry Selzer

South Africa Cracks Down on Bitcoin After Alleged Ponzi Scheme

South Africa Cracks Down on Bitcoin After Alleged Ponzi Scheme Bloomberg 1/27/2021 © Photographer: INA FASSBENDER/AFP Physical imitation of a Bitcoin in Dortmund, (Bloomberg) -- South Africa’s finance-industry regulator wants more power to prosecute perpetrators of fraud and oversee dealing in cryptocurrencies after the collapse of a Bitcoin trader, alleged to be the country’s largest Ponzi scheme. Popular Searches The Financial Sector Conduct Authority is making proposals to regulate ...
South Africa United States Barry Tannenbaum Brandon Topham Johann Steynberg Henry Selzer
Source: msn.com

SA to crack down on bitcoin after alleged Ponzi scheme unravels

SA to crack down on bitcoin after alleged Ponzi scheme unravels South Africa’s finance-industry regulator wants more power to prosecute perpetrators of fraud and oversee dealing in cryptocurrencies after the collapse of a bitcoin trader, alleged to be the country’s largest Ponzi scheme. The Financial Sector Conduct Authority is making proposals to regulate trading in cryptocurrencies such as ethereum, XRP and litecoin, the watchdog’s head of enforcement, Brandon Topham, said in an i...
South Africa Barry Tannenbaum Roxanne Henderson Brandon Topham Johann Steynberg Henry Selzer

Explore More Categories

World News India News Business Technology Sports Entertainment Health Science