Latest Breaking News On - Romano samuels - Page 1 : comparemela.com

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
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 africaCape townWestern capeJaco eckleyMonica coetzeeVincent wardElizabeth maltonLeonard grayCharles wardMatshidiso ramanamaneJohann steynbergJacobus eckleyCoenraad rademanDon nkomoTshidi ramanamaneTom fraser

Bitcoin scammers Mirror Trading International face R100 million fine

Bitcoin scammers Mirror Trading International face R100 million fine
georgeherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from georgeherald.com Daily Mail and Mail on Sunday newspapers.

United statesLeonard grayRomano samuelsMonica coetzeeCharles wardJohann steynbergTrading internationalFinancial sector conduct authorityIntermediary servicesMirror trading internationalSouth americaClynton marksCheri marksUsher bellFinancial sector regulationFinancial advisory