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South Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader


Reports from South Africa say the country’s police have now issued a warrant for the arrest of Sandile Shezi, a 29-year-old cryptocurrency trader. The warrant was issued after one Allan Ledwaba, an investor with Shezi’s Global Forex Institute, accused the cryptocurrency trader...

Trader Joe Officially Joins Avalanche Rush Program


Avalanche recently announced a partnership with Trader Joe. The collaboration involves Trader Joe officially joining the Avalanche Rusk Program. The most prominent native DEX on Avalanche comes with 20 million dollars in incentive programs. The platform will divide the incentives equally between...

Crypto Trader’s Murder Blamed On Social Media Bragging


Source: _pessano / Instagram In what some see as yet another cautionary tale, the recent tragic killing of teenage Brazilian crypto trader Wesley Pessano Santarem has been linked to the lavish lifestyle the victim had been showcasing on his social media accounts - reminding crypto holders of...

Court Orders Russia’s Sberbank to Unblock Crypto Trader’s Accounts


A court has ordered one of Russia’s largest banks to lift restrictions imposed on the accounts of a Russian citizen who was selling digital coins on cryptocurrency exchanges. The state-owned giant Sberbank will now have to unblock its client’s cards and restore his access to its online...

Regulators Take Notice as Bragging Crypto Derivatives Traders Get Caught


Bragging crypto derivatives traders might have made things even worse for them and trading platforms, as politicians and regulators just got another incentive to crack down on this market even stronger. US-based crypto intelligence firm Inca Digital, which collaborates with the US Commodity...

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