More details about alleged R492-million crypto trading bot scam in South Africa revealed
None of the R492 million that investors paid to the controversial NTC Global Trade Fund was spent on cryptocurrency trading platforms.
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Arbitrawallet | assassinations | Bouwer van Niekerk | Crypto arbitrage | Investigations | Moneyweb Crypto
Crypto firm investigated by slain attorney Bouwer van Niekerk liquidated
NTC Global Trade was placed in provisional liquidation last week.
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Hit on liquidation attorney Bouwer van Nierkerk sparks fear and outrage
His business rescue colleague Kurt Knoop resigned from a case involving a suspected Ponzi scheme on Friday, citing death threats.