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3232Alleged South African Bitcoin Fraudster Makes First Court Appearance Since Arrest
https://www.digit.info/alleged-south-african-bitcoin-fraudster-makes-first-court-appearance-since-arrest/
Tue, 26 Oct 2021 04:30:59 +0000https://www.digit.info/2021/10/26/alleged-south-african-bitcoin-fraudster-makes-first-court-appearance-since-arrest/Read more]]>Sandile Shezi, the South African bitcoin trader accused of defrauding investors, recently made his first court appearance before a Johannesburg magistrate. Shezi out on Bail The bitcoin trader’s court appearance came just days after he honored his pledge to surrender himself to the police. However, according to a report by the Sowetan, Shezi — who […]
]]>Fraud-Accused South African Bitcoin Trader to Turn Himself Over to Police: Report
https://www.digit.info/fraud-accused-south-african-bitcoin-trader-to-turn-himself-over-to-police-report/
Tue, 19 Oct 2021 11:30:02 +0000https://www.digit.info/2021/10/19/fraud-accused-south-african-bitcoin-trader-to-turn-himself-over-to-police-report/Read more]]>Sandile Shezi, the young South African bitcoin trader who is facing fraud charges, has denied allegations he scammed shareholders in his Global Forex Institute. Shezi: Shareholders Signed Up for Education, Not Investments Despite his rejection of the allegations, a spokesperson for the country’s police told the Sunday Times newspaper that Shezi has agreed to turn […]
]]>South Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader
https://www.digit.info/south-africa-police-issue-arrest-warrant-for-fraud-accused-crypto-trader/
Tue, 12 Oct 2021 12:00:49 +0000https://www.digit.info/2021/10/12/south-africa-police-issue-arrest-warrant-for-fraud-accused-crypto-trader/Read more]]>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 […]
Sandile Shezi, the South African bitcoin trader accused of defrauding investors, recently made his first court appearance before a Johannesburg magistrate. Shezi out on Bail The bitcoin trader’s court appearance came just days after he honored his pledge to surrender himself to the police. However, according to a report by the Sowetan, Shezi — who […]
Sandile Shezi, the young South African bitcoin trader who is facing fraud charges, has denied allegations he scammed shareholders in his Global Forex Institute. Shezi: Shareholders Signed Up for Education, Not Investments Despite his rejection of the allegations, a spokesperson for the country’s police told the Sunday Times newspaper that Shezi has agreed to turn […]
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 […]