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
Tag: MTI liquidation
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
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
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
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
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.
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
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