MTI boss ordered to cough up whopping R62bn in fraud caseBy Agency Staff28 April 2023 A US federal judge has ordered the head of a South African firm to pay a whopping $3.4-billion in a massive cryptocurrency fraud case.
US files charges over South African bitcoin fraud schemeBy Agency Staff1 July 2022 A US regulator has filed civil charges against a South African man and his company for operating a fraudulent commodity pool worth over R28-billion in bitcoin.
