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South Africa
South African Cryptocurrency Exchange iCE3 Goes Into Liquidation
The company told customers withdrawals from the platform have been disabled, and they will get further details Wednesday.
iCE3 Exchange Halts Bitcoin, Litecoin Withdrawals After 'Discrepancies' Found
The firm has urged users to withdraw holdings of other cryptocurrencies.
South Africa's Regulatory Uncertainty Driving Away Crypto Startups: Report
A looming regulatory clampdown following a major Ponzi scheme's collapse is already prompting some exchanges to flee abroad.
South Africa's Tax Agency Is Clamping Down on Crypto Users: Report
The South African Revenue Service is likely "ensnaring" non-compliant taxpayers, a tax consultancy said in a news report.
South African Regulator Seeks More Crypto Powers After Alleged Ponzi Schemer's Collapse
“At the point something becomes a Ponzi scheme, we have lost our jurisdiction,” a regulator told Bloomberg.
Liquidators of South African Bitcoin Trading Club Request Greater Probe Powers
Placed under provisional liquidation last month, Mirror Trading had claimed to be able to offer returns of 10% a month using bots to trade clients' bitcoin.
Crypto Assets in South Africa Would Be Considered Financial Products Under Regulator Proposal
If implemented, the declaration would require crypto firms in South Africa to register as financial services providers.
Mirror Trading Clients Should Take Their Money and Run, South African Regulator Advises
FCSA said Mirror Trading's self-proclaimed 10% monthly returns "seems far-fetched and unrealistic" as it opened an investigation.
BitMEX Owner Leads $3.4M Round for South African Crypto Exchange
BitMEX owner 100x said investing in VALR’s Series A would bring exposure to the fast-growing South African market.
Crypto Firm CEO Went Into Hiding After Claims 2,000 Investors Defrauded
The CEO of cryptocurrency investment firm VaultAge Solutions has forced into bankruptcy while on the run from angry investors.
