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South Africa Police Service

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

October 12, 2021 by DIGIT

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 … Read more

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)$89,312.001.70%
  • ethereumEthereum(ETH)$3,048.392.33%
  • tetherTether(USDT)$1.000.04%
  • binancecoinBNB(BNB)$870.071.44%
  • rippleXRP(XRP)$1.902.36%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$128.383.01%
  • tronTRON(TRX)$0.2849700.28%
  • staked-etherLido Staked Ether(STETH)$3,048.542.39%
  • dogecoinDogecoin(DOGE)$0.1317529.11%