• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Skip to footer

TronWeekly

Crypto World News

  • Home
  • Education
    • Best TRON Wallets
    • Beginner’s guide to TRON
  • Opinion
    • Tron Tokens
    • Market Analysis
  • Industry
    • Tron Exchange
    • Project Review
  • Press Release
  • Advertise
  • About us
    • The Team
    • Editorial Policy
    • Write for us
    • Privacy Policy
    • Disclaimer
    • Terms and Conditions
    • Contact
You are here: Home / Archives for south african firms

south african firms

FCSA Demands Local Crypto Presence, Risking Overseas Exodus

December 10, 2023 by Kashif Saleem

The Financial Sector Conduct Authority (FSCA) of South Africa is reportedly planning to require cryptocurrency firms with foreign headquarters to establish a local branch in the country. This is part of the regulator’s efforts to improve oversight and accountability of the crypto industry, which has seen significant growth in recent years. South Africa’s Surging Crypto […]

Filed Under: News Tagged With: south african firms

Alabama and Texas Bans South African Firms After Crypto Credit Card Scam

August 18, 2020 by Yvette Mwendwa

Securities watchdogs in both Alabama and Texas issued a cease and desist order following a crypto credit card scam promoted by South African firms. Accordance to a joint order issued by both the Texas State Securities Board (TSSB) and the Alabama Securities Commission (ASC), companies such as the South African Liquidity Gold Trust, Liquidity Gold Solution and […]

Filed Under: Crypto Scam Tagged With: alabama, crypto card, crypto credit card scam, crypto fraud, cryptocurrency scam, south african firms, texas, texas man

Primary Sidebar

Recent Posts

  • Bitcoin Price Resistance $110K Faces Retest Amid Bullish Momentum July 9, 2025
  • Ripple Strikes Landmark $500M Custody Agreement with BNY Mellon for RLUSD July 9, 2025
  • Ethereum (ETH) Gears Up for $2,875 Test; Will Bulls Break Through? July 9, 2025
  • BetterGambling is on a mission to Clean up the UK iGaming Industry July 9, 2025
  • The Rise of Wrench Attacks in Crypto: The Disturbing Shift From Online Hacks to Physical Violence July 9, 2025

Footer

News

  • Altcoin News
  • Bitcoin News
  • Blockchain
  • Tron News
  • World

Digest

  • Meet the Founder
  • Price Winning Article
  • DeFi
  • Cyber Security
  • Crypto Scam

Industry

  • Project Review
  • Technology
  • Fintech
  • Tron Exchange
  • New in Town

Tron Universe

  • Event and Tron Parties
  • New in Town
  • Tron Tokens

Follow Us

Subscribe US

Copyright © 2025 · Tron Weekly. All Rights Reserved. NOTE: Tron Weekly is an independent crypto news site that adheres to the strict journalism policy anchored on transparency, trust, and objectivity, we have no affiliation with the TRON Foundation, its founder Justin Sun or any other cryptocurrency firm.