Tag: africrypt

Jun 29 2021

Founder Behind Alleged $2.3 Billion Bitcoin Scam Pushes Against Victims’ Claims

Jun 29 2021 Published at Bitcoin Magazine under tags  africrypt business scams south africa

The founder of an investment platform accused of stealing $2.3 billion in bitcoin has resurfaced to push back on those claims.Following what victims allege to be one of the largest bitcoin scams of all time, with claims that more than $2.3 billion in bitcoin was stolen, one of the accused has resurfaced to profess innocence.Last week, news reports indicated that the...

Jun 24 2021

Report: Founders Of South African Exchange Abscond With $2.3 Billion In Bitcoin

Jun 24 2021 Published at Bitcoin Magazine under tags  africrypt business scams south africa

Users of South African exchange Africrypt are missing $2.3 billion in bitcoin after the founders have disappeared.The founders of South African cryptocurrency exchange Africrypt, two brothers named Ameer and Raees Cajee, have reportedly vanished, as has more than $2.3 billion in bitcoin belonging to clients.“A Cape Town law firm hired by investors say they can’t locate the brothers and has reported...

Africrypt Stole $3.6 Billion In Bitcoin: Is This The Biggest Crypto Scam In History?

Jun 24 2021 Published at Bitcoinist.com under tags  africrypt bitcoin btc fraud news

Around 69,000 Bitcoin has vanished from a South African investment platform, Africrypt, along with two brothers who owned the crypto firm. Africrypt Founders Took $3.6 Billion A new Bitcoin scam involving the disappearance...

Jun 20 2021

$3.6 Billion Crypto Theft: South African Bank Denies Relationship With Fraud Accused Africrypt

Jun 20 2021 Published at Bitcoinist.com under tags  africrypt bitcoin crypto scam south africa

According to local media, leading South African financial institution FNB is denying allegations of a banking relationship with the recently collapsed crypto investment company, Africrypt. Africrypt Stops Operations Abruptly Africrypt abruptly ceased operations nearly two months ago, prompting the banking institution's denial. The crypto investment firm's management claimed at the time that Africrypt's trading system had been hacked....

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