South African FSCA Warns against Growing Crypto Scams The country recently witnessed a Bitcoin scam running away with $644 million.
South African Regulator Moves for Crypto Regulation The regulator wants control over Bitcoin, Ethereum, XRP and all other digital currencies.
Exclusive: Exness Receives FSCA License to Operate in South Africa The broker has a strong network of professional traders and partners in the region.
South African Bitcoin Trader MTI Enters Liquidation, CEO on Run The company has defrauded around 28,000 investors with $644 million.
LegacyFX Expands to South Africa and Appoints New Managing Director The opening of its newest offices in the area will enable the company to localize its services to the ...
Social Trading Platform NAGA Plans Entering Australia, South Africa The broker has already applied for respective licenses under local entities.
South African Regulator Asks MTI Clients to Urgently Withdraw Funds The platform was also flagged by the US and Canadian watchdogs.
100x Ventures Leads $3.4M Funding Round of South African Crypto Exchange The funds will be used for new products including derivates and also in expansion.
South Africa Regulator Temporarily Suspends License of JP Markets JP Markets has been operating in the country since 2016 under the approval from the Financial Services Board.
VaultAge Investors to File Lawsuit Against CEO for $17M Fraud The bank accounts of the scheme owner are going empty as he cuts all communications.
Absa Bank Invests in South African Startup Stock Exchange A2X The exchange is providing listing services at a reduced cost.
South Africa Seeks Strict Crypto Regulations The country is concerned about the dilution of the central bank’s role with the rise in crypto.
Can ODPs Bring Transparency to South Africa’s FX & Derivatives Industry? The new regulations concerning ODPs are meant to ensure proper conduct by ODPs & protect investors
South Africa to Bring New Crypto Laws to Reduce Slack in Currency Control Banks already started to act in panic and ended business with multiple crypto entities.
Trading Technologies Extends Connectivity to Johannesburg Bourse TT now allows users to trade all equity and currency derivatives listed on South Africa’s main exchange.
South Africa Regulators Need More Proofs in Rand Rigging Case The competition tribunal also refused request to dismiss the cases against banks because of lack of evidence
ThinkMarkets Launches in South Africa, Offers $1m Protection ThinkMarkets offers capital protection on funds of $1 million for traders on its platform
Peter Wiersma Joins South African Broker CM Trading After a year at DX Exchange, the marketing executive is moving on
ThinkMarkets Acquires South African Brokerage License The London-based broker will also open an office in Johannesburg
Bittrex Leads $1.5 Million Funding for Crypto Exchange VALR The exchange is scheduled to go live on March 1, 2019.