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
Tag: Mirror Trading International (MTI)
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
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
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
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
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
MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers
Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their
South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
A total of 8,000 bitcoins belonging to Mirror Trading International (MTI) have been traced while an additional 29,000 bitcoins could soon meet a similar fate.
South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’
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