FraudAccused
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Markets
Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action – Bitcoin News
Following accusations that he defrauded investors in his bitcoin investment scheme, the South African radio presenter Sebasa Mogale has said…
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Markets
Fraud-Accused South African Bitcoin Trader to Turn Himself Over to Police: Report – Regulation Bitcoin News
Sandile Shezi, the young South African bitcoin trader who is facing fraud charges, has denied allegations he scammed shareholders in…
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Markets
South Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader – Regulation Bitcoin News
Reports from South Africa say the country’s police have now issued a warrant for the arrest of Sandile Shezi, a…
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