SARS Threatens Criminal Sanctions for Non-Compliant Crypto-Traders

As a cryptocurrency trader, have you ever heard of SARS’ Electronic Forensic Services team? Chances are, no. You have however certainly heard of the revenue collector enhancing their Audit capabilities to more than just a “quick count”, through the use of data driven insights.

Now consider the risk you face, in a world where Artificial Intelligence is employed to aid SARS in their goal of eradicating non-compliance, bolstering further the precision of SARS’ seasoned Audit snipers, with the technological support of Electronic Forensic Experts.

Jashwin Baijoo

Head of Strategic Engagement & Compliance