8 June 2024 South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme Stay informed on the recent arrest of the alleged mastermind of a Metaverse Ponzi scheme in South Africa. Learn how to protect yourself from scams and fraud in the digital age.
7 May 2024 South Africa’s FIC Releases Draft Directive for Travel Rule Compliance Learn about South Africa’s FIC draft directive for Travel Rule compliance in the crypto industry. Explore key provisions and industry concerns.
