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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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  • ethereumEthereum(ETH)$2,979.66-0.37%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$857.68-1.15%
  • rippleXRP(XRP)$1.85-0.92%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$124.70-1.12%
  • tronTRON(TRX)$0.2841430.58%
  • staked-etherLido Staked Ether(STETH)$2,977.88-0.40%
  • dogecoinDogecoin(DOGE)$0.120763-1.75%