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Mirror Trading International

Where are our financial watchdogs?
Columns
/ 18 July 2024

Where are our financial watchdogs?

Victims of scams and pyramid schemes have little chance of recouping their financial losses

By Editorial
Financial crimes watchdog nets R100 million in penalties
Business
/ 28 March 2024

Financial crimes watchdog nets R100 million in penalties

Seventy cases of alleged financial crimes have been referred to the police for further investigation

By Lyse Comins
Blockchains and bitcoins, a wealth manager’s perspective
Opinion
/ 28 April 2021

Blockchains and bitcoins, a wealth manager’s perspective

Investors need to understand what they’re getting into when buying cryptocurrency. In short, it’s a risky, unregulated asset class

By Adriaan Pask
Bitcoin’s crypto-nite wanes as illicit activity falls
Business
/ 19 February 2021

Bitcoin’s crypto-nite wanes as illicit activity falls

New research shows that there were fewer cryptocurrency-related crimes in 2020 — a bumper year for the digital asset. But the biggest scam originated in South Africa

By Sarah Smit
Bitcoin rules take edge off crypto-nite
Business
/ 17 January 2021

Bitcoin rules take edge off crypto-nite

New regulations for cryptocurrency exchanges could boost investor confidence in such assets

By Sarah Smit

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