FSCA Archive

After Warnings from South African Regulators Binance Rejects Accusations It Provides Financial Advice

Beleaguered crypto exchange, Binance, has released a statement in which it denies accusations that

Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI

In a last-ditch attempt to stall the sale of Mirror Trading International (MTI) assets,

South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law

A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures

Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its ‘Not in a Position to Take Any Regulatory Action’

Following Africrypt’s collapse, South African regulator, the Financial Sector Conduct Authority (FSCA), released a

South African Regulator Apologizes to Crypto Firm After Issuing Then Withdrawing a Warning in Less Than 24 Hours

South Africa’s Financial Sector Conduct Authority (FSCA) has apologized to a Cape Town-based crypto