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Bitcoin Balances – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 27 Oct 2020 10:30:58 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Bitcoin Balances – DIGIT INFO https://www.digit.info 32 32 South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme https://www.digit.info/south-african-regulator-raids-home-of-key-members-of-an-alleged-crypto-ponzi-scheme/ Tue, 27 Oct 2020 10:30:58 +0000 https://www.digit.info/2020/10/27/south-african-regulator-raids-home-of-key-members-of-an-alleged-crypto-ponzi-scheme/ Read more]]>

South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi SchemeA South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. The raid at Clynton and Cheri Marks’ home on October 26 was conducted by Financial Sector Conduct Authority (FSCA) officials who are looking for […]

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