Bitcoin hawks

The Hawks' spokesperson says the investigation into cryptocurrency seller BTC Global is very much alive. Almost a year ago, more than 27‚
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It said it had found no evidence of any significant store of crypto assets on any trading platform.

Bitcoin 'scammers' BTC Global still under investigation, say Hawks

Unfortunately, after we and other regulators around the world warned the public not to invest, many new persons invested and many chose to ignore our warnings and continued investing. MTI and the senior people involved in the company, whose names are known to The Mercury, could not be reached for comment. However, in a statement MTI issued on its social media channels on Tuesday this week, the firm said a senior executive was the cause of its woes.


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Several investors, many who are based in Durban, spoke to The Mercury, some on condition of anonymity because they were afraid while others were embarrassed about their misplaced trust. Sources have estimated the total affected investments to be in the region of R9. Pretoria resident Vivian Lusibi said she was angry as she had invested R in the scheme in March and a relative had invested a further R last month. However, when they wanted to draw their funds on November 13 they were unable to do so. She said the person who had recruited her ploughed R5 million into the scheme.

Carte Blanche Reveals 300,000 Lost Life Savings in SA Bitcoin Scheme MTI

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Hawks and doves definition

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