Day

October 2, 2020
The head of bitcoin escrow company Volantis pleaded guilty on Thursday to one count of commodities fraud for bilking an investor of over $3 million. Jon Barry Thompson, 49, admitted in Manhattan federal district court that his crypto companies – Volantis Market Making LCC and Volantis Escrow Platform LLC – never followed through with a...
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Integrity: it’s something many say is missing from the corporate world and that current history would have you believe is non-existent in many sectors — particularly the accounting industry, which has been plagued by countless scandals over the past few years. But for accountant and entrepreneur, Mayur Shah, integrity has been the key his success...
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Leaked recordings of a private conversation suggest crypto lender Babel Finance leveraged some user funds to long bitcoin and faced potential default risks during this year’s Black Thursday market crash in March. Seven audio files first emerged online on Sept. 25 that appear to be parts of a longer in-person conversation between Del Wang, co-founder...
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On September 24 the country celebrated Heritage Day. During the month of September many organisations and people will have used the time to celebrate the rich and diverse heritage in South Africa. We may have done this in a variety of ways: celebrating the different culinary traditions, rituals, song and dance. No doubt many of...
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Four years ago, when the Seychelles-based cryptocurrency exchange BitMEX announced a new product called the “perpetual bitcoin leveraged swap,” few traders in nascent digital-asset markets could have anticipated what a major impact the obscure roll-out would have on the industry. But the instrument, which made it easy for customers to trade the equivalent of $100...
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The Hawks’ wave of high-profile arrests is set to continue on the weekend with the focus shifting to the looting of the VBS Mutual Bank. Two sources with intimate knowledge said warrants of arrest for several ANC politicians who are considered to have influenced the deposits have already been signed, and that arrests are imminent. ...
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