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3232Crypto Complaints Have Increased Significantly Says South Africa Financial Sector Ombud
https://www.digit.info/crypto-complaints-have-increased-significantly-says-south-africa-financial-sector-ombud/
Tue, 21 Dec 2021 11:00:01 +0000https://www.digit.info/2021/12/21/crypto-complaints-have-increased-significantly-says-south-africa-financial-sector-ombud/Read more]]>Nonkumbulo Tshombe, an advocate with the Financial Advisory and Intermediary Services (FAIS) Ombud, recently revealed that her office has noted a significant increase in the number of cryptocurrency-related complaints during the 2020/21 financial year. Cryptocurrency Not yet Regulated An advocate with the South African office of the financial services sector ombudsman, Nonkumbulo Tshombe, recently revealed […]
]]>South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework
https://www.digit.info/south-african-regulators-reportedly-fast-tracking-crypto-regulatory-framework/
Thu, 01 Jul 2021 09:30:07 +0000https://www.digit.info/2021/07/01/south-african-regulators-reportedly-fast-tracking-crypto-regulatory-framework/Read more]]>With South Africa receiving more than its fair share of cryptocurrency-related scams, a report suggests that regulators are responding to this challenge by fast-tracking the process of creating a new regulatory framework. As a result, regulators now expect this process, which was preceded “by the publication of proposals earlier in June,” to be complete “in […]
]]>Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its ‘Not in a Position to Take Any Regulatory Action’
https://www.digit.info/africrypt-ponzi-scheme-collapse-south-africa-regulator-says-its-not-in-a-position-to-take-any-regulatory-action/
Fri, 25 Jun 2021 12:00:17 +0000https://www.digit.info/2021/06/25/africrypt-ponzi-scheme-collapse-south-africa-regulator-says-its-not-in-a-position-to-take-any-regulatory-action/Read more]]>Following Africrypt’s collapse, South African regulator, the Financial Sector Conduct Authority (FSCA), released a statement asserting its lack of jurisdiction over cryptocurrencies. Although the regulator says it is “continuing to investigate complaints” against the crypto investment company, it concedes it has only “found evidence of crypto-asset transactions.” A Large Number of Scams While the FSCA […]
Nonkumbulo Tshombe, an advocate with the Financial Advisory and Intermediary Services (FAIS) Ombud, recently revealed that her office has noted a significant increase in the number of cryptocurrency-related complaints during the 2020/21 financial year. Cryptocurrency Not yet Regulated An advocate with the South African office of the financial services sector ombudsman, Nonkumbulo Tshombe, recently revealed […]
With South Africa receiving more than its fair share of cryptocurrency-related scams, a report suggests that regulators are responding to this challenge by fast-tracking the process of creating a new regulatory framework. As a result, regulators now expect this process, which was preceded “by the publication of proposals earlier in June,” to be complete “in […]
Following Africrypt’s collapse, South African regulator, the Financial Sector Conduct Authority (FSCA), released a statement asserting its lack of jurisdiction over cryptocurrencies. Although the regulator says it is “continuing to investigate complaints” against the crypto investment company, it concedes it has only “found evidence of crypto-asset transactions.” A Large Number of Scams While the FSCA […]