SOUTH AFRICA

The UK-based broker is aiming to expand its business beyond the European borders.

This is easily one of the largest crypto frauds in the world.

Banks are now blocking credit and debit card transactions for such purchases.

Traders will have access to over 700 JSE-listed shares and ETFs.

The exchange found discrepancies in its Bitcoin and Litecoin balances.

Radical changes in regulation have resulted in greater competition and a more complex supervisory environment.

The country recently witnessed a Bitcoin scam running away with $644 million.

The regulator wants control over Bitcoin, Ethereum, XRP and all other digital currencies.

The broker has a strong network of professional traders and partners in the region.

The company has defrauded around 28,000 investors with $644 million.

The opening of its newest offices in the area will enable the company to localize its services to the ...

The broker has already applied for respective licenses under local entities.

The platform was also flagged by the US and Canadian watchdogs.

The funds will be used for new products including derivates and also in expansion.

JP Markets has been operating in the country since 2016 under the approval from the Financial Services Board.

The bank accounts of the scheme owner are going empty as he cuts all communications.

The exchange is providing listing services at a reduced cost.

The country is concerned about the dilution of the central bank’s role with the rise in crypto.

The new regulations concerning ODPs are meant to ensure proper conduct by ODPs & protect investors

Banks already started to act in panic and ended business with multiple crypto entities.

Viewing 1 - 20 of 69

1 2 3 4 >