GLOBAL | Over 60% of Low-Income Countries, Nearly Half of the Global Population, Dealing With Sanctions, Financial Penalties from the U.S.
MILESTONE | Luno Becomes the First Dedicated Crypto Service to Receive the South African Financial Services Provider Licensekodzilla·April 13, 2024·1 min read
REGULATION | South Africa May Soon Require Crypto Operators to Report Transactions Over $2,650kodzilla·February 23, 2024·1 min read
REGULATION | South African Regulator, FSCA, Warns Public Against Unlicensed MMM Krypto Schemekodzilla·January 26, 2024·1 min read
REGULATION | Regulator Warns South Africans Over Engaging with Immediate Matrix, a ‘Bitcoin Trading Platform’kodzilla·December 25, 2023·2 min read
REGULATION | South Africa Adopts the Crypto-Asset Reporting Framework (CARF) Global Standard to Crack Down on Crypto Money Launderingkodzilla·November 16, 2023·2 min read
Crypto Companies in South Africa Now Required to Apply for Licenses by Financial Watchdogkodzilla·June 3, 2023·1 min read
REGULATION | South Africa Approves 59 Operating Licences for Businesses in Africa’s First Crypto Regulatory Regimekodzilla·March 18, 2024·1 min read
LEGAL | Investors in MTI, South Africa’s Largest Bitcoin Ponzi, Resist Repayment Demands from Liquidatorkodzilla·February 22, 2024·2 min read
REGULATION | South African Regulator, FSCA, to Start Issuing First Batch of Crypto Licenseskodzilla·January 26, 2024·2 min read
REGULATION | South African Regulator to Require Local Presence for International Crypto Companieskodzilla·December 9, 2023·2 min read
REGULATION | Arbitrage Premiums Spike After U.S Crypto Exchange, Kraken, Suspends Deposits in South Africakodzilla·September 4, 2023·1 min read