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Tag: Johann Steynberg

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
Apr 27, 2021
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
Feb 13, 2021
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
Jan 10, 2021
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
Dec 31, 2020
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
Dec 23, 2020
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 Bitcoin Investment Company Faces Fresh Scam Allegations
South African Bitcoin Investment Company Faces Fresh Scam Allegations
Aug 4, 2020
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
Jul 16, 2020