Financial Sector Conduct Authority news and trends

South Africa Urges Caution on Crypto Exchange FTX
Cryptocurrency // February 02, 2022

South Africa’s Financial Sector Conduct Authority (FSCA) is warning cryptocurrency traders to be “cautious and vigilant” when using FTX Trading Ltd., which is among the fastest-growing crypto exchanges in the world. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Bitcoin Daily: California Man Jailed For Defrauding Crypto Investors Of Over $20 Million; Bitcoin Falls...
Bitcoin // January 27, 2021

Jerry Ji Guo was sentenced to six months in jail for defrauding investors of over $20 million in a fraudulent initial coin offering scheme, according to a press release from the U.S. Department of Justice. Get the Full Story Complete the form to unlock this...

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South Africa Urges Caution on Crypto Exchange FTX

February 02, 2022
South Africa’s Financial Sector Conduct Authority (FSCA) is warning cryptocurrency traders to be “cautious and vigilant” when using FTX Trading Ltd., which is among the fastest-growing crypto exchanges in the world. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins […]

Bitcoin Daily: California Man Jailed For Defrauding Crypto Investors Of Over $20 Million; Bitcoin Falls...

January 27, 2021
Jerry Ji Guo was sentenced to six months in jail for defrauding investors of over $20 million in a fraudulent initial coin offering scheme, according to a press release from...