Bitcoin pioneer Charlie Shrem peels back the layers on the lives and backgrounds of the world's most impactful innovators. Centering around intimate narratives, Shrem uncovers a detailed, previously unspoken story of the genesis and evolution of bitcoin, cryptocurrency, artificial intelligence, and the web3 movements. Join Shrem as he journeys through the uncharted territories of tech revolutions, revealing the human side of the stories that shaped the digital world we live in today.
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Unmasking the BHI trust: South Africa's R2.9 billion ponzi scheme
M4A•Beranda episode
Manage episode 444327169 series 2605825
Konten disediakan oleh BizNews. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh BizNews atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.
In this BizNews recap we look back at when South Africa’s financial world was shaken by the collapse of the BHI Trust, a Ponzi scheme that defrauded thousands of investors out of R2.9 billion. Promising steady returns, the scheme lured in retirees, pensioners, and high-net-worth individuals, only to leave them financially devastated. Founded by Craig Warriner during the 2008 financial crisis, the BHI Trust operated for years, deceiving even experienced investors. As the fraud unraveled, key players like Warriner, Michael Haldane, and Sona Pillay faced the law, revealing a web of deceit, money laundering, and negligence. The fallout left investors questioning how such a massive scheme went undetected for so long.
…
continue reading
1145 episode
M4A•Beranda episode
Manage episode 444327169 series 2605825
Konten disediakan oleh BizNews. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh BizNews atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.
In this BizNews recap we look back at when South Africa’s financial world was shaken by the collapse of the BHI Trust, a Ponzi scheme that defrauded thousands of investors out of R2.9 billion. Promising steady returns, the scheme lured in retirees, pensioners, and high-net-worth individuals, only to leave them financially devastated. Founded by Craig Warriner during the 2008 financial crisis, the BHI Trust operated for years, deceiving even experienced investors. As the fraud unraveled, key players like Warriner, Michael Haldane, and Sona Pillay faced the law, revealing a web of deceit, money laundering, and negligence. The fallout left investors questioning how such a massive scheme went undetected for so long.
…
continue reading
1145 episode
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