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3232Directors of Collapsed South African Crypto Investment Firm to Testify via Virtual Platform
https://www.digit.info/directors-of-collapsed-south-african-crypto-investment-firm-to-testify-via-virtual-platform/
Sun, 19 Sep 2021 09:30:14 +0000https://www.digit.info/2021/09/19/directors-of-collapsed-south-african-crypto-investment-firm-to-testify-via-virtual-platform/Read more]]>Ameer and Raees Cajee, the two directors of the South African crypto-investment platform, Africrypt, are set to participate in an inquest that seeks to seal the fate of the collapsed firm. The Death Threats According to an Itweb report, the Cajee brothers — who have agreed to testify on October 19 and 20 — will […]
]]>South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’
https://www.digit.info/south-african-court-grants-final-liquidation-order-against-the-biggest-cryptocurrency-scam-in-2020/
Sat, 03 Jul 2021 14:30:32 +0000https://www.digit.info/2021/07/03/south-african-court-grants-final-liquidation-order-against-the-biggest-cryptocurrency-scam-in-2020/Read more]]>A South African judge, Justice Alma de Wet, has ruled in favor of granting a final liquidation order against Mirror Trading International (MTI), the country’s biggest bitcoin scam in the past year. Nevertheless, the judge postponed a ruling on an application by MTI liquidators to have the company declared an unlawful business to September 8, […]
]]>South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
https://www.digit.info/south-african-court-submissions-expose-lies-and-deceptive-tactics-used-to-perpetuate-mti-bitcoin-ponzi-scheme/
Thu, 10 Jun 2021 03:30:30 +0000https://www.digit.info/2021/06/10/south-african-court-submissions-expose-lies-and-deceptive-tactics-used-to-perpetuate-mti-bitcoin-ponzi-scheme/Read more]]>New submissions by a South African regulator, the Financial Sector Conduct Authority (FSCA) and liquidators have exposed the web of lies and deceptive tactics that were used by Mirror Trading International (MTI) CEO Johann Steynberg and others to perpetuate the Ponzi scheme. Undeclared Losses In its report filed with the South African court, the regulator […]
]]>MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
https://www.digit.info/mti-ceo-and-wife-issued-with-provisional-sequestration-order-by-south-african-high-court/
Tue, 27 Apr 2021 06:30:04 +0000https://www.digit.info/2021/04/27/mti-ceo-and-wife-issued-with-provisional-sequestration-order-by-south-african-high-court/Read more]]>A South African High Court recently served Mirror Trading International (MTI)’s Johann and Nerina Steynberg with a provisional sequestration order. The court’s decision follows a successful court application by the five joint provisional liquidators of the now-defunct online bitcoin scam. Sequestration Not Final According to a report, the order was reportedly served on the Steynbergs’ […]
Ameer and Raees Cajee, the two directors of the South African crypto-investment platform, Africrypt, are set to participate in an inquest that seeks to seal the fate of the collapsed firm. The Death Threats According to an Itweb report, the Cajee brothers — who have agreed to testify on October 19 and 20 — will […]
A South African judge, Justice Alma de Wet, has ruled in favor of granting a final liquidation order against Mirror Trading International (MTI), the country’s biggest bitcoin scam in the past year. Nevertheless, the judge postponed a ruling on an application by MTI liquidators to have the company declared an unlawful business to September 8, […]
New submissions by a South African regulator, the Financial Sector Conduct Authority (FSCA) and liquidators have exposed the web of lies and deceptive tactics that were used by Mirror Trading International (MTI) CEO Johann Steynberg and others to perpetuate the Ponzi scheme. Undeclared Losses In its report filed with the South African court, the regulator […]
A South African High Court recently served Mirror Trading International (MTI)’s Johann and Nerina Steynberg with a provisional sequestration order. The court’s decision follows a successful court application by the five joint provisional liquidators of the now-defunct online bitcoin scam. Sequestration Not Final According to a report, the order was reportedly served on the Steynbergs’ […]