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Jan 28, 2023
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Tag: FX Choice
Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty
South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
South African Bitcoin Investment Company Faces Fresh Scam Allegations