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JOHANN STEYNBERG

US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud

US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud

The Commission again warned that court rulings are not a guarantee that victims will recover all their funds.read more

Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme

Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme

US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion

US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion

Brazilian Judge Dismisses Bitcoin Scam Mastermind's Attempt to Block His Extradition to South Africa

Brazilian Judge Dismisses Bitcoin Scam Mastermind's Attempt to Block His Extradition to South Africa

Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million

Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million

MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa

MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors

Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors

Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion

Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion

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

South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework

South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework

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

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

MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court

MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court

Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million

Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million

MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme's Top Earners

MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme's Top Earners

South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC

South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC

CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked

CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked

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

South African Bitcoin Investment Company Faces Fresh Scam Allegations

South African Bitcoin Investment Company Faces Fresh Scam Allegations

South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations

South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations

MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa

MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors

Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors

Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion

Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion