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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.

South africaCape townWestern capeJaco eckleyMonica coetzeeLeonard grayBernie madoffJohann steynbergCoenraad rademanDon nkomoTshidi ramanamaneTom fraserRomano samuelsLiz maltonRoss sinclairNerina steynberg

Masterminds of South Africa s biggest Bitcoin scam summonsed — on the hook for R4 7 billion

Masterminds of South Africa s biggest Bitcoin scam summonsed — on the hook for R4 7 billion
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South africaCape townWestern capeJaco eckleyMonica coetzeeVincent wardElizabeth maltonLeonard grayCharles wardMatshidiso ramanamaneJohann steynbergJacobus eckleyCoenraad rademanDon nkomoTshidi ramanamaneTom fraser

First South African arrest in Mirror Trading International case

First South African arrest in Mirror Trading International case
mybroadband.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mybroadband.co.za Daily Mail and Mail on Sunday newspapers.

South africaUnited statesKwazulu natalWestern capePhillip bothaMarinus bellJohann steynbergIgnatius bellNico boshoffGerald lassenTrading internationalFinancial sector conduct authority of south africaMirror trading internationalCompanies actFinancial sector conduct authorityClynton marks

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.

Cape townWestern capeSouth africaKwazulu natalMarinus bellIgnatius bellVan rooyenRiaan van rooyenHerman besterJustin paulsenGerald lassenJong boshoffJohann steynbergSupreme courtGauteng high courtAfrican revenue service sars

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 jubilant official opening last year. But some members remain adamant that Steynberg will again appear and that âthe truth will be revealedâ. They are ambitiously hopeful that their money remains safe and will be returned.

South africaWestern capeSomerset westMandie van heerdenMonique lassenLiz lassenDelton gordonYaseen gaffarGert kotzeeJohann steynbergGerald lassenTrading internationalCape high courtFinancial services conduct authority of south africaJe zelle kruger photoMirror trading international