Tag: Mirror Trading International
CFTC Pursues Fraud Cases: A South African Bitcoin Scheme Exposed
Discover how the CFTC exposed a massive Bitcoin fraud scheme and its implications for cryptocurrency regulation.
Navigating South Africa’s Crypto Landscape: Beware of Scams and Compliance
South Africa’s FSCA warns investors about rising crypto scams while emphasizing the importance of due diligence and crypto compliance.
Cracking Down on Crypto: South Africa’s Battle Against Ponzi Schemes
Following Mirror Trading International’s collapse, South Africa enhances crypto regulations to combat Ponzi schemes and protect investors.
Liquidators Seek Expanded Powers in Cape Town’s Mirror Trading International Case
Discover the ongoing liquidation of Mirror Trading International and the efforts to recover funds for investors in this unfolding case.
