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FSCA tells Veracity Markets to stop trading
Pending finalisation of probe. ....
South Africa
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Brandon Topham
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Financial Sector Conduct Authority
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Nirvesh Financial Services
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Veracity Markets
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Financial Markets
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Incoming crypto regulations and what they will look like
The FSCA s Brandon Topham says a key purpose of the regulations will be to hound out scamsters. ....
Brandon Topham
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Financial Sector Conduct Authority
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FSCA agrees to waive R50m admin penalty on MTI
But reserves the right to impose penalties on individuals involved in what was rated the world’s largest crypto scam in 2020. ....
South Africa
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Brandon Topham
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Johan Steynberg
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Johann Steynberg
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Financial Services Tribunal
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Financial Sector Conduct Authority
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Trading International
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Intermediary Services
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Mirror Trading International
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Financial Services
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Clynton Marks
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Financial Advisory
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Intermediary Services Act
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South African Regulator Explains Why It Has Been Targeting Global Crypto Exchanges – Regulation Bitcoin News
The FSCA warnings against Binance and others have been made because the exchanges are not registered to offer derivatives ....
South Africa
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South African
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Brandon Topham
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Terence Zimwara
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Financial Sector Conduct Authority
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Not Registered
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Offer Derivative
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Two crypto certainties for 2022: regulation and central bank digital currencies
Luno sees regulation as a long-awaited and positive move for the industry. ....
South Africa
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United Kingdom
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South African
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Van Staden
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Eva Crouwel
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Brandon Topham
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Louis Van Staden
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Marius Reitz
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Financial Sector Conduct Authority
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Jp Morgan
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Goldman Sachs
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Sector Conduct Authority
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Proshares Bitcoin
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