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South Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader

October 12, 2021 by DIGIT
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Reports from South Africa say the country’s police have now issued a warrant for the arrest of Sandile Shezi, a 29-year-old cryptocurrency trader. The warrant was issued after one Allan Ledwaba, an investor with Shezi’s Global Forex Institute, accused the cryptocurrency trader of swindling him out of more than $33,000 (R500,000). Using Supercars to Woo […]

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Categories Crypto Fraud, cryptocurrency trader, Forex trading, Global Forex Institute, Regulation, Sandile Shezi, South Africa Police Service, Trading Account
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  • bitcoinBitcoin(BTC)$68,936.000.94%
  • ethereumEthereum(ETH)$2,001.582.33%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.492.35%
  • binancecoinBNB(BNB)$629.732.93%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$87.382.27%
  • tronTRON(TRX)$0.2844511.62%
  • dogecoinDogecoin(DOGE)$0.101139-0.78%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%