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Tag: Johann Steynberg

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