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It’s liquidators vs liquidators in MTI case

November 3, 2023 Ciaran Ryan 0

Liquidators for crypto scam Mirror Trading International are going after the liquidators of Johann Steynberg’s estate as they try to recover R4.7bn. From Moneyweb. Two […]

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FSCA investigates BHI Trust and Craig Warriner

November 3, 2023 Ciaran Ryan 0

Warriner handed himself over to authorities nearly two weeks ago over a suspected investment fraud reckoned to have roped in nearly R3bn. From Moneyweb. The […]

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Hopes of ‘phased asset recovery’ of Revix funds held up in South Korea

October 26, 2023 Ciaran Ryan 0

Revix placed a hold on withdrawals of 24% of customer crypto assets in June after problems appeared with its custody partner. From Moneyweb. Crypto investment […]

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Nine Anglo American companies named in class action suit over harm to coal miners

October 26, 2023 Ciaran Ryan 0

Class action specialist Richard Spoor filed the action in the Gauteng High Court last week. From Moneyweb. Anglo American now finds itself in the crosshairs […]

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Craig Warriner of BHI Trust surrenders to police for alleged fraud

October 24, 2023 Ciaran Ryan 0

He reportedly confessed to ‘using the funds of Peter to pay Paul’. From Moneyweb. Craig Warriner, a trustee of BHI Trust, handed himself over to […]

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The gold and bitcoin bulls are back

October 24, 2023 Ciaran Ryan 0

Bitcoin is back above $34 000, and gold is teasing $2 000 an ounce over Middle East war threats. From Moneyweb. Bitcoin punched above $30 […]

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SA CEO exodus: What’s behind their sudden departures?

October 24, 2023 Ciaran Ryan 0

There’s quite a list of them in the past few months alone. From Moneyweb. CEOs are quitting their jobs at an alarming rate – including, just […]

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Inquest finds lack of safety checks at Lily mine caused workers’ deaths

October 24, 2023 Ciaran Ryan 0

SAPS and DMRE also called out for failing to curb a highly organised illegal mining operation. From Moneyweb. A Barberton Magistrate Court inquest into the […]

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EOH’s Stephen van Coller exits after five years

October 24, 2023 Ciaran Ryan 0

With virtually all inherited legacy issues now resolved. From Moneyweb. It’s not hard to imagine that Stephen van Coller has had enough after five years […]

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Nearly one in five tenants behind in rentals

October 24, 2023 Ciaran Ryan 0

Apparently, this is a return to normal. It used to be worse. From Moneyweb. Some 18.4% of residential tenants in SA are in arrears on […]

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