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Tag: Clynton Marks

Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
Bitcoin News

Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion

September 11, 20212 min read

A slew of late court filings by lawyers representing Mirror Trading International (MTI) investors has forced a South African judge to postpone the hearing of

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FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
Bitcoin News

FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme

August 5, 20212 min read

In what is seen as a boost for Mirror Trading International (MTI) investors, United States investigators are said to have joined the probe into the

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Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
Bitcoin News

Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI

August 4, 20213 min read

In a last-ditch attempt to stall the sale of Mirror Trading International (MTI) assets, two masterminds of the collapsed bitcoin Ponzi scheme have warned investors

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South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’
Bitcoin News

South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’

July 3, 20212 min read

A South African judge, Justice Alma de Wet, has ruled in favor of granting a final liquidation order against Mirror Trading International (MTI), the country’s

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Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Bitcoin News

Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit

June 18, 20212 min read

In the latest twist to the Mirror Trading International liquidation saga, Clynton Marks, a co-owner of the bitcoin Ponzi outfit, has opposed attempts to have

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