South Africa's MTI Bitcoin scheme leaders face jail, massive fines

The MTI saga, SA's largest pyramid scheme, could lead to criminal prosecutions and hefty civil penalties for its promoters and directors

Related Keywords

South Africa ,Brazil ,Israel ,Johann Steynberg ,Pieter Walters ,Jan Vermeulen ,National Prosecuting Authority ,Cape High Court ,Trading International ,Financial Sector Conduct Authority ,Barnard Incorporated Attorneys ,Mirror Trading International ,Barnard Incorporated ,Western Cape High Court ,Clynton Marks ,Biznews Insider ,Alma De Wet ,Companies Act ,Insolvency Act ,