Crypto Exchange South Africa Investigates Crypto Firm Over Alleged R3.5 Billion Exchange Control ViolationsBy Opeloyeru BatlySeptember 30, 202686 Mins Read South Africa is investigating fintech and crypto firm Kastelo over suspected exchange control violations involving about R3.5 billion in transactions.…
Crypto Regulation DA Leader’s Crypto Firm, Kastelo, Accused of Violating the LawBy Opeloyeru BatlyAugust 18, 202648 Mins Read Kastelo, a South African fintech and crypto arbitrage company founded by Democratic Alliance (DA) Federal Finance Chairperson Mark Burke, is…
