Published 3 years ago

South Africa Cracks Down on Bitcoin After Alleged Ponzi Scheme

Summary by Bloomberg Quint

(Bloomberg) -- South Africa’s finance-industry regulator wants more power to prosecute perpetrators of fraud and oversee dealing in cryptocurrencies after the collapse of a Bitcoin trader, alleged to be the country’s largest Ponzi scheme.Continue Reading. Read more on Markets by BloombergQuint.

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Bloomberg Quint

South Africa Cracks Down on Bitcoin After Alleged Ponzi Scheme

3 years ago·Mumbai, India

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The Big Story

The ‘Miami Group’: Inside a policeman’s alleged Ponzi scheme

In today’s Big Story podcast, he was known to have a fascination with the markets, court documents reveal. So when a retired officer began inviting others to join an investment group, many of them went along. And some of them saw a return on their money. For a while. What happens next offers a glimpse inside Ponzi schemes, internal investigations and how the police can be taken for a ride just as easily as anyone else.GUEST: Kevin Donovan, Chief…

3 years ago

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