Latest Breaking News On - Clynton marks - Page 1 : comparemela.com

Made some money off Time for Mirror Trading International? It s time to pay up

Made some money off Time for Mirror Trading International? It s time to pay up
citizen.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from citizen.co.za Daily Mail and Mail on Sunday newspapers.

South africaJohann steynbergHigh courtTrading internationalNational prosecuting authorityFinancial sector conduct authorityAfrica western cape divisionCape high courtMirror trading internationalClynton marksSydney albertsWestern cape high courtWestern cape divisionMirror trading

UK court backs SA liquidators in MTI Bitcoin Ponzi scheme

A British court has recognised SA liquidators overseeing the MTI bitcoin Ponzi scheme as the designated bankruptcy proceeding under UK law.

New south walesUnited kingdomUnited statesSouth africaSouth africanMaxsuel miranda das nevesCatherine burtonJan vermeulenCharlotte cookeJohann steynbergCompanies courtTrading internationalPenal system employees unionFinancial sector conduct authorityDirectorate of penitentiary administrationCape high court

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

South africaJohann steynbergPieter waltersJan vermeulenNational prosecuting authorityCape high courtTrading internationalFinancial sector conduct authorityBarnard incorporated attorneysMirror trading internationalBarnard incorporatedWestern cape high courtClynton marksBiznews insiderAlma de wetCompanies act

Bitcoin scam CEO found guilty in Brazil court

Johann Steynberg, CEO of the Bitcoin-based network marketing scam Mirror Trading International (MTI), has been found guilty in Brazil.

South africaSouth africanAdriele cristiana rodrigues alencarAdriele alencarJohann steynbergKrion ponziJan vermeulenRafael abeid topoloskyClub swanCape high courtVentures internationalTrading internationalMirror trading internationalBiznews insiderBrazilian penal codeWestern cape high court

CEO of alleged Stellenbosch crypto pyramid scheme sentenced in Brazil

CEO of alleged Stellenbosch crypto pyramid scheme sentenced in Brazil
capetownetc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capetownetc.com Daily Mail and Mail on Sunday newspapers.

South africaWestern capeCape townFree stateKwazulu natalSouth africanJohann steynbergCape high courtTrading internationalFinancial sector conduct authorityMirror trading internationalBrazilian penalClynton marksWestern cape high courtAlma de wet