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South Africa

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South African Regulator Asks MTI Clients to Urgently Withdraw Funds

The platform was also flagged by the US and Canadian watchdogs.

Wednesday, 19/08/2020 | 18:20 GMT by Arnab Shome

100x Ventures Leads $3.4M Funding Round of South African Crypto Exchange

The funds will be used for new products including derivates and also in expansion.

Tuesday, 21/07/2020 | 12:20 GMT by Arnab Shome

South Africa Regulator Temporarily Suspends License of JP Markets

JP Markets has been operating in the country since 2016 under the approval from the Financial Services Board.

Friday, 19/06/2020 | 15:51 GMT by Aziz Abdel-Qader

VaultAge Investors to File Lawsuit Against CEO for $17M Fraud

The bank accounts of the scheme owner are going empty as he cuts all communications.

Wednesday, 10/06/2020 | 11:51 GMT by Arnab Shome

Absa Bank Invests in South African Startup Stock Exchange A2X

The exchange is providing listing services at a reduced cost.

Wednesday, 13/05/2020 | 11:27 GMT by Arnab Shome

South Africa Seeks Strict Crypto Regulations

The country is concerned about the dilution of the central bank’s role with the rise in crypto.

Friday, 17/04/2020 | 08:20 GMT by Arnab Shome

Thought Leaders

Can ODPs Bring Transparency to South Africa’s FX & Derivatives Industry?

The new regulations concerning ODPs are meant to ensure proper conduct by ODPs & protect investors

Thursday, 26/03/2020 | 08:00 GMT by Finance Magnates Staff

South Africa to Bring New Crypto Laws to Reduce Slack in Currency Control

Banks already started to act in panic and ended business with multiple crypto entities.

Monday, 02/12/2019 | 09:54 GMT by Arnab Shome

Trading Technologies Extends Connectivity to Johannesburg Bourse

TT now allows users to trade all equity and currency derivatives listed on South Africa’s main exchange.

Tuesday, 08/10/2019 | 16:42 GMT by Aziz Abdel-Qader

South Africa Regulators Need More Proofs in Rand Rigging Case

The competition tribunal also refused request to dismiss the cases against banks because of lack of evidence

Wednesday, 12/06/2019 | 15:28 GMT by Aziz Abdel-Qader

ThinkMarkets Launches in South Africa, Offers $1m Protection

ThinkMarkets offers capital protection on funds of $1 million for traders on its platform

Tuesday, 28/05/2019 | 06:16 GMT by Celeste Skinner

Executive Moves

Peter Wiersma Joins South African Broker CM Trading

After a year at DX Exchange, the marketing executive is moving on

Friday, 03/05/2019 | 20:39 GMT by Victor Golovtchenko

ThinkMarkets Acquires South African Brokerage License

The London-based broker will also open an office in Johannesburg

Wednesday, 06/03/2019 | 14:19 GMT by David Kimberley

Bittrex Leads $1.5 Million Funding for Crypto Exchange VALR

The exchange is scheduled to go live on March 1, 2019.

Friday, 01/03/2019 | 08:30 GMT by Arnab Shome

South Africa Wants to Regulate Crypto, Mandates Registration

The country will come up with a complete registration process for crypto exchanges and wallets by Q1 2019.

Friday, 18/01/2019 | 08:18 GMT by Arnab Shome

South Africa Appoints Working Group to Study Cryptocurrency

The crypto penetration is rising exponentially in the African countries.

Thursday, 03/01/2019 | 17:25 GMT by Arnab Shome

South Africa: Man Tortured for Bitcoins, in Intensive Care

The victim was burned with a hot iron and lost Bitcoin worth hundreds of thousands of dollars.

Tuesday, 04/12/2018 | 14:24 GMT by Simon Golstein

Thought Leaders

FXTM’s Popular Ultimate Trading Formula Tour Returns to South Africa

Five cities. Five seminars. Three workshops. One Ultimate Trading Formula

Monday, 26/11/2018 | 13:04 GMT by Sponsored

Thought Leaders

FXPRIMUS Expands with New Office and License in South Africa

The move allows FXPRIMUS to accommodate local clients by providing access to 120+ instruments

Monday, 24/09/2018 | 14:22 GMT by Sponsored

TradingView Integrates Market Data From Africa’s Largest Exchange

The JSE was founded in 1887 during South Africa's gold rush.

Friday, 27/07/2018 | 16:41 GMT by Aziz Abdel-Qader

South Korea’s Regulator Wants Samsung Securities to Suspend Operations

The fiasco occurred earlier in April, in which an employee by mistake typed in 1,000 shares instead of 1,000 won.

Thursday, 21/06/2018 | 14:32 GMT by Aziz Abdel-Qader

South African Reserve Bank Completes Pilot on JPMorgan’s ‘Quorum’ Chain

'Project Khokha' was able to settle a days' worth of transactions in just two hours.

Wednesday, 06/06/2018 | 07:36 GMT by Rachel McIntosh

South African Asset Management Firm to Launch Cryptocurrency Exchange

SygniaCoin CEO Magda Wierzycka is critical of systemic corruption.

Monday, 28/05/2018 | 07:30 GMT by Simon Golstein

FX Rigging Trial to Begin Next Year in South Africa as Regulator Needs More Time

The South African watchdog will allow the legal processes initiated to run ‎their course early 2019‎.

Wednesday, 25/04/2018 | 16:33 GMT by Aziz Abdel-Qader

Saxo Bank Sells South African Subsidiary to Sasfin and Management Team

Deal will not deter business for Saxo Bank in the region as parties will continue collaborating

Tuesday, 17/04/2018 | 07:46 GMT by Victor Golovtchenko

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