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.
Source: biznews.com
Gerald Lassen News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Gerald Lassen. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Gerald Lassen Today - Breaking & Trending Today
Two-nil in high court against MTI liquidators
Two separate cases brought by Mirror Trading International members have gone against the liquidators, who want to interrogate the biggest winners as to how much they banked from the scheme.
Source: moneyweb.co.za
MTI members divided on 'scam'
Deur Yaseen Gaffar 25 Januarie 2021 06:19 Members of MTI at the opening of the office in Strand last year. Pictured are Elton Gordon, TJ Kruger, Liz Lassen, Monique Lassen, Gerald Lassen, Mandie van Heerden, Gert Kotzee and Jeâzelle Kruger.Photo: Yaseen Gaffar Dozens of local residents in the Helderberg fear the worst following revelations that Johann Steynberg, CEO of the alleged online Bitcoin scam platform Mirror Trading International (MTI), has skipped the country. The MTI satellite office in Main Road, Strand, is closed following a ju...
Source: netwerk24.com