Banxso confirms FSCA probe
Online trading platform Banxso has confirmed that the Financial Services Conduct Authority has launched an investigation into the company.Â
Intelligence
New conservation assessment reveals extinction threats to SA’s reptiles
A recent global review unveils a troubling reality: over 20% of reptile species face extinction, driven by habitat loss and the pet trade.
BHI Ponzi: The “biggest heist” ever from a Ponzi collapse?
The BHI Ponzi scandal could turn out to be the “biggest heist” yet from the collapse of such a scheme in South Africa.
BHI Ponzi – A widow’s R2.2-million loss
In the wake of losing R2.2 million in the BHI Trust Ponzi scheme, a grieving widow finds herself abandoned by South Africa’s financial regulatory bodies.
Retracing Markus Jooste’s final footsteps to find answers on why now, why there?
Had he been able to see it, the perpetrator of South Africa’s biggest-ever corporate fraud would have enjoyed delivering his usual scathing criticism of the media.
O’Sullivan goes to court to set aside General Lebeya’s “unlawful” appointment
Forensics for Justice has filed an application to the High Court to review and set aside the appointment of General Godfrey Lebeya as the National Head of the DPCI.
Markus Jooste’s suicide came a day after he agreed to give himself up to Hawks
The Markus Jooste tragedy came to a dramatic end when the corporate fraudster died of a self-inflicted gunshot wound at his Hermanus home.
Elon Musk deepfake ad: Banxso-BizNews Q&A
The trading platform Banxso has come under fire for benefiting from deep fake ads featuring billionaires Elon Musk, Johann Rupert and Nicky Oppenheimer.
The ANC’s shadowy WhatsApp group that rules South Africa, dictates cadre appointments
Records from the ANC’s cadre deployment committee expose a clandestine WhatsApp group orchestrating key appointments in South Africa’s state institutions.
UK court backs South African liquidators in Mirror Trading International Bitcoin Ponzi scheme
A British court has recognised SA liquidators overseeing the MTI bitcoin Ponzi scheme as the designated bankruptcy proceeding under UK law.