A group called Anonymous ZA has dumped what it claims to be the entire transaction history of Mirror Trading International, which has been accused of being a Ponzi scheme – a claim denied by the company’s management.
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BitCaw, a cryptocurrency specialist, is threatening the Hawks with a damages claim if the police agency doesn’t correct a statement it issued last week that it was involved in an investment fraud that affected more than
A unit of the South African Police Service said it’s started an investigation into an alleged cryptocurrency investment fraud that has affected more than 28 000 people and led to losses of more than R1bn. The allegations