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Court rules MTI a Ponzi scheme

Published: April 28, 2023

A high court judgment has declared Mirror Trading International a fraudulent scheme. This is bad news for members but good news for Sars.

Source: moneyweb.co.za

Related Topics:

Henri HoniballRian AllisCecil RoweJohann SteynbergAfrican Revenue Service SarsFinancial Sector Conduct AuthorityCape High CourtNational Prosecuting AuthorityTrading InternationalWestern Cape High CourtMirror Trading InternationalClynton MarksSouth African Revenue Service

Court rules that Bitcoin scam MTI is a Ponzi scheme

Published: April 28, 2023

A high court judgment declared Mirror Trading International a fraudulent scheme. This is bad news for members but good news for Sars.

Source: citizen.co.za

Related Topics:

Cecil RoweRian AllisHenri HoniballJohann SteynbergAfrican Revenue Service SarsCape High CourtNational Prosecuting AuthorityTrading InternationalFinancial Sector Conduct AuthorityWestern Cape High CourtMirror Trading InternationalClynton MarksSouth African Revenue Service