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Home News Cryptocurrency

Crypto fraud shock: Batswana lose millions to scams :: Mmegi Online

admin by admin
June 5, 2022
in Cryptocurrency
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The poor response comes as a report from the Financial Intelligence Agency (FIA) indicates a 400% increase in the value of suspicious transaction reports received last year, with cryptocurrency scams leading the pack.

Under the Virtual Assets Act passed in February, all operators of cryptocurrency and other virtual assets offering these within Botswana were required to have approached NBFIRA by May 31…



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Tags: Batswanacryptofraudlosemillionsscamsshock:to
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