South African prosecutors are reportedly investigating co-conspirators of Mirror Trading International and may charge them with fraud or forgery. The declaration of the scheme as unlawful may have strengthened the National Prosecuting Authority’s case against the masterminds of Mirror Trading International. MTI Directors May Face Charges Under the Prevention of Organized Crime Act South Africa’s […]Africa, Bitcoin, bitcoin pyramid scheme, Crypto, Cryptocurrency, Law EnforcementRead More

You might also be interested in reading The Evolution of Elite Trading: Somesh Kapuria on the Recent Launch of Hola Prime’s Prime Circle.