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MTI liquidators fire back at attempt to remove them

The case to declare MTI a Ponzi scheme rages on, and probably will for several more years.

Western capeSouth africaHenry honiballJohann steynbergFinancial sector conduct authorityTrading internationalCape high courtMirror trading internationalClynton marksCompanies actInsolvency act

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

FSCA agrees to waive R50m admin penalty on MTI

But reserves the right to impose penalties on individuals involved in what was rated the world’s largest crypto scam in 2020.

South africaBrandon tophamJohan steynbergJohann steynbergFinancial services tribunalFinancial sector conduct authorityTrading internationalIntermediary servicesMirror trading internationalFinancial servicesClynton marksFinancial advisoryIntermediary services act

Court postpones bid to have MTI declared a Ponzi scheme after flood of late filings

The Western Cape High Court has postponed an application to have disgraced bitcoin trading platform Mirror Trading International declared a Ponzi scheme.

South africaJohann steynbergA western cape high courtTrading internationalCape high courtMirror trading internationalWestern cape high courtClynton marksJudge alma de wet

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