South Africa Police Issue Arrest Warrant For Fraud-Accused Crypto Trader - Regulation Bitcoin News

Reports from South Africa say the country’s police have now issued a warrant for the arrest of Sandile Shezi, a 29-yr-previous cryptocurrency trader. But I turned suspicious after i researched the identify of the regulation agency used to draw up our contracts. Based on a report by City Press, Ledwaba’s interactions with Shezi began quickly after he attended one of the latter’s seminars the place attendees have been taught forex trading. The warrant was issued after one Allan Ledwaba, an investor with Shezi’s Global Forex Institute, accused the cryptocurrency trader of swindling him out of greater than $33,000 (R500,000). Lamborghinis were additionally used to entice Ledwaba. Ledwaba alleges that he was proven a "trading account" belonging to Shezi which had over $5.9 million. The report provides that Shezi’s Ferraris. Having been satisfied by Shezi’s pitch, Ledwaba went on to procure a $33,000 mortgage from his father, which he invested in the crypto trader’s firm. However, soon after investing, Ledwaba says he became suspicious.

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