South Africa Bitcoin Scam

South Africa Bitcoin Scam latest news, images, analysis about WebJun 23, 2021 · A pair of South African brothers have vanished, along with Bitcoin worth $3.6 billion from their cryptocurrency investment platform. A Cape Town law firm hired by investors says they can’t ...

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Binance Supercharges Bitcoin and Ether Trading in Argentine, Brazilian, and South African Currencies with Exciting Fee Promotion

8 months ago
by CryptoMan

In response to a sharp drop in trading volumes that have hit a four-year low, crypto exchanges have launched promotions to bolster their revenue streams.

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South Korea's Crypto Industry Emerges from Terra Luna's Shadow as Justice is Pursued for Do Kwon

1 year ago
by CryptoMan

According to CoinDesk's Emily Parker, there are indications of advancement in Do Kwon's home country despite the ongoing impact of Terra's downfall.

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Report: Prosecutors claim Do Kwon's millions are not in South Korea

1 year ago
by CryptoMan

South Korea seeks extradition of Terraform Labs CEO following his arrest in Montenegro.

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South Africa Africrypt Bitcoin Scam?: Cajee Brothers …

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WebJun 23, 2021 · A pair of South African brothers have vanished, along with Bitcoin worth $3.6 billion from their cryptocurrency investment platform. A Cape Town law firm hired by investors says they can’t ...

Africa: new playground for crypto scams and money …

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WebThe world’s biggest crypto scam in 2020 was perpetrated in South Africa by Mirror Trading International. Using a Ponzi scheme, hundreds of thousands of victims were swindled out of US$588 million in Bitcoin.

MTI 'masterminds' on hook for R4.7bn after SA’s largest Bitcoin …

Topic: Bitcoin scam

WebMay 11, 2022 · “Masterminds” of South Africa’s biggest Bitcoin scam summonsed — on the hook for R4.7 billion by Jan Vermeulen Mirror Trading International’s liquidators have …

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Following The Biggest Scam In Bitcoin History, South …

Topic: Bitcoin scam

WebAfricrypt, an Africa-based crypto exchange, ran away with $3.6 billion in BTC in a scam which is popularly dubbed as the biggest scam in Bitcoin history. Following these scams, …

South African Investors to Lose $13 Million as Bitcoin …

Topic: bitcoin scam

WebJul 7, 2020 · Jul 7, 2020 South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt A South African high court has declared an alleged bitcoin scam …

How to avoid a Bitcoin scam in South Africa - MyBroadband

WebJul 3, 2021 · Hanno Labuschagne 3 July 2021 Cryptocurrencies have been getting increased attention among inexperienced South African speculators, thanks to their surging prices …

How To Spot The South African Trading Program Bitcoin …

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WebJan 16, 2022 · South Africa is no stranger to bitcoin-related scams, many of which go unreported as they target lower-income households who don’t tend to report these …

CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in …

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WebMay 30, 2023 · CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked – Security Bitcoin News.

CFTC Charges South African Pool Operator and CEO …

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WebJun 30, 2022 · CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin This Action Is CFTC’s Largest Fraud Scheme Case Involving Bitcoin. …

South Africa investigates $80 million bitcoin scam | Reuters

WebMay 25, 2018 · South African authorities are investigating an alleged cryptocurrency scam that defrauded investors of 1 billion rand ($80 million) with promises of huge returns that …

South Africa’s $4 billion in crypto scams has …

WebJul 1, 2021 · BI India Bureau Jul 1, 2021, 15:16 IST Regulators in South Africa are racing to bring in new crypto regulations before the next scam hits Pixabay South Africa has faced two of the largest...

South Africa investigates $80 million bitcoin scam - Yahoo Finance

WebMay 25, 2018 · South African authorities are investigating an alleged cryptocurrency scam that defrauded investors of 1 billion rand ($80 million) with promises of huge returns that …

Crypto Scams in Africa and How to Avoid Them | FiFi Finance

Topic: bitcoin scam

WebIn May 2018, South African authorities said they were investigating an alleged bitcoin scam, involving a company called Bitcoin Global that defrauded investors of 1 billion …

How to spot a Bitcoin scam in Africa - SA Shares

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WebHow to spot a Bitcoin scam in Africa - SA Shares Gold (usd/oz) = 1 956.13 Platinum (usd/oz) = 1 012.50 Brent (usd/barrel) = 73.41 All Share (J203) = 75 939 Rand / Dollar = …

“Masterminds” of South Africa’s biggest Bitcoin scam summonsed …

Topic: Bitcoin scam

WebMay 10, 2022 · “Masterminds” of South Africa’s biggest Bitcoin scam summonsed — on the hook for R4.7 billion Jan Vermeulen 10 May 2022 Mirror Trading International’s …

South Africa had the biggest Bitcoin scam in the world in 2020

Topic: Bitcoin scam

WebFeb 16, 2021 · The 2021 Crypto Crime Report, compiled by Chainalysis, revealed that South African based Mirror Trading International (MTI) was by far the biggest Bitcoin scam in …

After Crypto Scams, Regulatory Clock Ticking in South Africa

WebJun 29, 2021 · South Africa is moving with more urgency to stiffen oversight of cryptocurrency assets after a proliferation of scams. A new regulatory timeline foresees …

South African regulator says it's powerless over suspected $3.6 …

Topic: bitcoin scam

WebJun 25, 2021 · South Africa's regulator said it's powerless to act on a suspected $3.6 billion bitcoin scam. Two brothers who founded Africrypt appear to have gone missing, along …

South Africa Bitcoin Scam