In response to South Africa’s Hawks
investigating links
between Bitcaw Trading and BTC Global Team, the company’s lawyers have threatened to sue the Directorate for Priority Crime Investigation (DPCI).

Bitcaw Trading is essentially a one-man operation run by Andrew Caw, one of BTC Global Team’s top promoters.

A BehindMLM investigation back in February revealed
Caw had authored content on the BTC Global Team website
.

Caw’s company, Bitcaw Trading, was also directly referenced in official BTC Global Team compensation documentation.

BTC Global Team’s compensation documentation was authored by Cheri Ward.

Andrew Caw is the last person to save the document before it was uploaded to the BTC Global Team website.

Ward is believed to have worked with Caw to run BTC Global, which the Hawks estimate was an $80 million dollar Ponzi scheme.

Yesterday Caw’s lawyers denied Bitcaw Trading had anything to do with BTC Global Team.

They didn’t address why Bitcaw Trading was directly referenced in BTC Global Team’s compensation plan, or why Caw was the last person to save the document before it was uploaded to the scam’s website.

“BitCaw Trading does not manage or trade with third party money or offer any kind of investment returns,” states the letter.

“BTC Global, on the other hand, was/is a Bitcoin Investment company and has nothing to do with our client.”

As per our own investigation into Andrew Caw and BTC Global, this is patently false.

The lawyer’s letter further states that should the Hawks not retract their contention that the two companies are one and the same, and post the retraction by close of business on Tuesday, “our instructions are to approach the South Gauteng High Court on an urgent basis in order to enforce our clients’ rights”.

In response to Caw’s legal threats, Hawks spokesperson Brigadier Hangwani Malaudzi told Fin24

the Hawks had received the letter of demand from BitCaw Trading, but said that because the investigations are ongoing, the Hawks would rather wait for the courts to decide if they had erred, than retract their statement prematurely.

“We got the letter. We knew that they would go to the media. We will take it on in line with the due process.

We believe that it is good that people want this to be clarified by the courts, and we will handle it there.

As far as we are concerned, our statements on the matter still stand unless we are convinced otherwise,” said Mulaudzi.

Mulaudzi told Fin24 that the Hawks had sufficient evidence to support their statements regarding the matter.

I assume this means the Hawks have in their possession the BTC Global Team document that ties Caw and Bitcaw Trading directly to the scheme.

Failing which, I’ve still got an archived copy I’d be more than happy to provide.

For those unfamiliar with
the Hawks and the DPCI
, they target

organized crime, economic crime, corruption, and other serious crime referred to it by the President or the South African Police Service.

Personally I’m

🤖 Quick Answer

Who is Andrew Caw and what is his connection to Bitcaw Trading?
Andrew Caw is a prominent promoter of BTC Global Team who operates Bitcaw Trading as a one-man business. A BehindMLM investigation revealed he authored content on the BTC Global Team website and was the last person to edit official compensation documentation before its publication online.

Why has Bitcaw Trading threatened legal action against South Africa's Hawks?
Bitcaw Trading's lawyers threatened to sue the Directorate for Priority Crime Investigation (DPCI) in response to the Hawks investigating alleged links between Bitcaw Trading and BTC Global Team, which authorities suspect may involve fraudulent multi-level marketing operations.

What evidence connects Bitcaw Trading to BTC Global Team's operations?
Bitcaw Trading was directly referenced in BTC Global Team's official compensation documentation. Andrew Caw

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