Eran Eyal: a thousand white lies can get you convicted of fraud.

Op-Ed: At Any Cost – Stephen Timm

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Global Crypto reviews At Any Cost by Stephen Timm.  Committing fraud in SA is like a national hobby, and Eran Eyal clearly perfected it. I’m...

BitMEX Owners Charged By USA’s CFTC

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Big news for the cryptoasset industry today as the US Commodity and Futures Trading Commission (CFTC) has charged the owners of BitMEX – one...

Binance Gets To Be The First-ever Crypto Regulator In The Middle East North Africa

The world's biggest crypto exchange, Binance, continues to take a massive leap with its expansion across the globe as a regulatory-friendly exchange. This time, following...

ECB’s Christine Lagarde Calls For Bitcoin Regulation

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The European Central Bank president, Christine Lagarde, has called for the global regulation of Bitcoin. Lagarde claimed that the digital currency had been used...

Binance’s CEO CZ Pleads Guilty To Money Laundering Violations

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In a seismic shift for the cryptocurrency world, Changpeng Zhao, the visionary behind Binance, the world's preeminent cryptocurrency exchange, has admitted to money laundering...

SARS Approaches Crypto Exchanges To Assess Customer Compliance

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Joint Press Release: Monday, May 31 2021, 12:30 CAT | Source: Luno, VALR, Altcointrader The South African Revenue Service (SARS) is conducting a tax risk...

VALR CEO Responds To FSCA Executive’s Crypto Criticism

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The head of investigations and enforcement at South Africa's FSCA (Financial Services Conduct Authority), Brandon Topham, came out on Wednesday morning with some strong...

NY Times Gets It Totally Wrong Over Russian Sanction Evasion

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As Executive Editor of an exceptionally small media outlet based on the obscure East Coast of South Africa, I do not expect to engage...

Fintech Startup Races: Who Will Become The Next Paypal Or Square?

It’s a remarkable thought to consider PayPal as an incumbent... but with 22 years of history, billions of users, and one major acquisition behind...

ZARP Stablecoin Joins The Stablecoin Standard

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ZARP Stablecoin, a cryptocurrency pegged to the price of the South African Rand, has joined global industry body The Stablecoin Standard. Founded in 2022,...

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