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Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme

A court in Brazil has found Johann Steynberg, the mastermind of the bitcoin ponzi scheme Mirror Trading International (MTI), guilty in a case in which he is…

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Banged up abroad: Stellenbosch Bitcoin scammer caught with fake ID in Brazil

In April, Johann Steynberg was fined by the US CFTC and ordered to pay $3.4 billion to the victims of his cyber crimes.

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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.

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CEO of alleged Stellenbosch crypto pyramid scheme sentenced in Brazil

CEO of alleged Stellenbosch crypto pyramid scheme sentenced in Brazil
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Joburg coder facing up to 20 years jail in US after FBI uncovers R40m crypto scam | Business

US district attorneys have actually charged a South African computer system developer with wire scams. George Wolvaardt has

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