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MTI masterminds on hook for R4 7bn after SA s largest Bitcoin scam

Mirror Trading International’s liquidators have issued a joint summons against eighteen individuals to pay R4,666,077,528.

South africaCape townWestern capeJaco eckleyMonica coetzeeLeonard grayBernie madoffJohann steynbergCoenraad rademanDon nkomoTshidi ramanamaneTom fraserRomano samuelsLiz maltonRoss sinclairNerina steynberg

Masterminds of South Africa s biggest Bitcoin scam summonsed — on the hook for R4 7 billion

Masterminds of South Africa s biggest Bitcoin scam summonsed — on the hook for R4 7 billion
mybroadband.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mybroadband.co.za Daily Mail and Mail on Sunday newspapers.

South africaCape townWestern capeJaco eckleyMonica coetzeeVincent wardElizabeth maltonLeonard grayCharles wardMatshidiso ramanamaneJohann steynbergJacobus eckleyCoenraad rademanDon nkomoTshidi ramanamaneTom fraser

MTI bitcoin scam | George Herald

MTI bitcoin scam | George Herald
georgeherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from georgeherald.com Daily Mail and Mail on Sunday newspapers.

Western capeSouth africaRiaan van rooyen investrustNerina steynbergJohann steynbergJacolien barnard barnTrading internationalMaster of the high courtHerman bester tygerberg trusteesDeidre basson tshwaneChavonnes coopersChristopher roos sebenzaMirror trading internationalHigh courtInvestrust insolvency practitionersHerman bester

MTI liquidators chasing down an additional R2bn in possible debtors

On top of the R1bn in bitcoin already recovered from Belize-based broker FXChoice.

United statesWestern capeSouth africaRiaan van rooyen investrustNerina steynbergJohann steynbergJacolien barnard barnTrading internationalHerman bester tygerberg trusteesMaster of the high court onFinancial sector conduct authorityUs federal bureau of investigationDeidre basson tshwaneChavonnes coopersChristopher roos sebenzaMirror trading international

Mirror Trading International placed into final liquidation as CEO remains missing

Mirror Trading International placed into final liquidation as CEO remains missing
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africanNerina steynbergRinier raubenheimerJohann steynbergTrading internationalFinancial sector conduct authorityCape high courtWestern cape highMirror trading internationalAdvocate rinier raubenheimerவர்த்தக சர்வதேசநிதி துறை நடத்தை அதிகாரம்கேப் உயர் நீதிமன்றம்மேற்கு கேப் உயர்கண்ணாடி வர்த்தக சர்வதேச