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Tag: FX Choice

Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty
Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty
Jul 24, 2022
South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
Jul 8, 2021
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
Jul 5, 2021
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Jun 18, 2021
South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
Jun 9, 2021
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
Apr 1, 2021
South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
Dec 18, 2020
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
Aug 19, 2020
South African Bitcoin Investment Company Faces Fresh Scam Allegations
South African Bitcoin Investment Company Faces Fresh Scam Allegations
Aug 4, 2020