US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud
A United States Federal Court Judge has ordered the collapsed bitcoin funding platform Mirror Trading International to pay over $1.7 billion in restitution. Commodity Futures...
Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme
A courtroom in Brazil has discovered Johann Steynberg, the mastermind of the bitcoin ponzi scheme Mirror Trading International (MTI), responsible in a case through which...
US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion
Johann Steynberg, the founder and CEO of Mirror Trading International, has been ordered to pay over $1.73 billion in restitution to victims of his bitcoin...
Mirror Trading International Liquidators Spent More Than $6 Million on Lawyers and Investigators
Liquidators of the now defunct bitcoin buying and selling platform, Mirror Trading International have to this point used roughly $4.2 million on bills similar to...
Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty
In a contemporary twist to the collapsed bitcoin Ponzi scheme Mirror Trading International (MTI) saga, income collector South African Revenue Services (SARS) has demanded $55.3...
Brazilian Judge Dismisses Bitcoin Scam Mastermind’s Attempt to Block His Extradition to South Africa
A Brazilian decide has dominated that the CEO of Mirror Trading International ought to stay in precautionary detention as authorities in South Africa have already...
Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million
Masterminds of considered one of South Africa’s largest bitcoin Ponzi schemes, Mirror Trading International (MTI), have been requested by the scheme’s liquidators to pay again...
MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity ‘Was a Massive Fraudulent Scam’
Liquidators of Mirror Trading International (MTI) have attacked the declare that declaring the collapsed bitcoin funding platform an illegal scheme would jeopardize buyers’ possibilities of...
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
Johann Steynberg, the needed CEO of Mirror Trading International was lately arrested by Brazilian regulation enforcement after he was caught utilizing a pretend doc. The...
Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors
Mirror Trading International, the now-defunct fraudulent bitcoin funding platform, is alleged to be owed greater than $129 million by debtors that had not been declared...