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Masterminds of South Africa’s biggest pyramid scheme in history could lose millions, face jailtime



"The promoters and directors of Mirror Trading International could face criminal prosecution and significant civil penalties, Barnard Incorporated Attorneys senior associate Pieter Walters has told MyBroadband."  The liquidators of MTI can proceed to open a case with the relevant investigative authorities pending appeal proceedings,” Walters said.  Mirror Trading International (MTI) was a Bitcoin-based network marketing scam that began in South Africa in 2019 and drew in members worldwide."

* Read the full article on MyBroadband

Ronald Bartels


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