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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 head of enforcement, Brandon Topham, said by phone. The FSCA has handed details of its probe into the failure of Mirror Trading International Ltd. to a top police unit after uncovering alleged fraud.

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 trading in cryptocurrencies such as Ethereum, XRP and Litecoin, the watchdog’s head of enforcement, Brandon Topham, said by phone. The FSCA has handed details of its probe into the failure of Mirror Trading International to a top police unit after uncovering alleged fraud.

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 trading in cryptocurrencies such as Ethereum, XRP and Litecoin, the watchdog’s head of enforcement, Brandon Topham, said by phone. The FSCA has handed details of its probe into the failure of Mirror Trading International Ltd. to a top police unit after uncovering alleged fraud.

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