Altvest execs, ex-Miss South Africa debarred over share manipulation scandal

Miss SA 2008 Tatum Keshwar-Wheatley debarred, fined R3m over Altvest share price manipulation

The Financial Sector Conduct Authority (FSCA) has imposed a R3 million administrative penalty and a 20-year debarment on former Miss South Africa Tatum Keshwar-Wheatley for her role in coordinated share trading that regulators say artificially inflated Altvest Limited share prices in 2022. According to the statement, Keshwar-Wheatley, crowned Miss South Africa in 2008, acted in concert with her husband, then-Altvest CEO Warren Gregory Wheatley, …

Altvest execs, ex-Miss South Africa debarred over share manipulation scandal

An Altvest share manipulation probe has led to a 20-year debarment for the company's execs, along with former Miss South Africa Tatum Keshwar-Wheatley.

Miss SA 2008 Tatum Keshwar-Wheatley hit with R3 million fine and 20-year industry ban

The Financial Sector Conduct Authority (FSCA) fined former Miss South Africa Tatum Keshwar-Wheatley R3 million over alleged share price manipulation.

FSCA Moves Against Africa Bitcoin Corporation’s Senior

The FSCA South Africa has announced enforcement actions against senior officers of Africa Bitcoin Corporation, previously known as Altvest Limited, concerning transactions in their shares. This regulatory action underscores the authority’s commitment to ensuring compliance within the cryptocurrency...

Masie takes ABC’s CEO chair as suspended execs fight fines

Three Africa Bitcoin Corporation executives face a combined R10 million in fines and a 20-year ban – yet say they are taking the fight to the Financial Services Tribunal.

Share manipulation behind Africa Bitcoin debarments, FSCA says

The FSCA says Warren Wheatley's debarment followed coordinated trading that inflated Altvest’s share price. Penalties total R10-million.