Investigation — Beneath the dark cloud hanging over alleged solar power Ponzi operation, Gollong Investments
Daily Maverick 17th November 2022 The shadowy outfit provides few public details and no traceable physical addresses or spokespersons, yet offers get-rich-quick returns on investment that seem far too good to be true. “Do you think it will last until December?” This...
Nearly 90% of MTI’s 304 000 ‘members’ were slave accounts
Article from Moneyweb 9th November 2022 Forensic analysis shows the failed bitcoin scheme had far fewer members than previously thought. A clearer picture is emerging of Mirror Trading International (MTI), the bitcoin scheme that collapsed in December 2020 when...
Major crackdown on crypto scams in South Africa – with millions in fines and up to 10 years in prison
Businesstech 21st October 2022 The Financial Sector Conduct Authority (FSCA) has declared cryptocurrencies a financial asset in South Africa, opening a path to professionalize and regulate the crypto industry in the country. It also opens the door to taking on...
Crypto Assets to Be Treated as Financial Products in South Africa
Bloomberg 19/10/2022 Crypto assets are to be treated as financial products in South Africa, to make it easier for regulators to monitor the market and help safeguard consumers. The Financial Sector Conduct Authority defined crypto assets as “a digital representation...
Hyperverse Scam
Scammed by HyperVerse? Who owns HyperVerse & HyperNation? Start Legal Action to recover your Crypto! Published By Danny De Hek 12th September 2022 Below is a Podcast of the YouTube video published on Danny’s channel. It is better to listen to the audio than...ScamBusters YouTube Channel
