JOHANN STEYNBERG
Sep 9, 2023
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.
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Aug 16, 2023
Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme
May 1, 2023
US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion
Jun 9, 2022
Brazilian Judge Dismisses Bitcoin Scam Mastermind's Attempt to Block His Extradition to South Africa
May 12, 2022
Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million
Jan 16, 2022
MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa
Jan 8, 2022
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
Dec 7, 2021
Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors
Sep 10, 2021
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion