News

Tag: Mirror Trading International (MTI)

Mirror Trading International Liquidators Spent More Than $6 Million on Lawyers and Investigators
Mirror Trading International Liquidators Spent More Than $6 Million on Lawyers and Investigators
Feb 27, 2023
Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty
Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty
Jul 24, 2022
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
Jun 9, 2022
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
May 12, 2022
MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity 'Was a Massive Fraudulent Scam'
MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity 'Was a Massive Fraudulent Scam'
Feb 15, 2022
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
Jan 8, 2022
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
Dec 7, 2021
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
Sep 10, 2021
The Rise of Fake Crypto Trading Bots: Steps Users Must Take to Avoid Getting Scammed
The Rise of Fake Crypto Trading Bots: Steps Users Must Take to Avoid Getting Scammed
Aug 27, 2021
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
Aug 4, 2021
MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers
MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers
Jul 20, 2021
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
Jul 8, 2021
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
Jul 5, 2021
South African Court Grants Final Liquidation Order Against the 'Biggest Cryptocurrency Scam in 2020'
South African Court Grants Final Liquidation Order Against the 'Biggest Cryptocurrency Scam in 2020'
Jul 3, 2021
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
Jun 18, 2021
Sale of MTI Bitcoins in South Africa Briefly Wipes out Premium Buyers
Sale of MTI Bitcoins in South Africa Briefly Wipes out Premium Buyers
Apr 21, 2021
P2P Bitcoin Trade Volumes Surge in Kenya and Ghana but Nigeria Still Dominates
P2P Bitcoin Trade Volumes Surge in Kenya and Ghana but Nigeria Still Dominates
Apr 11, 2021
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
Apr 1, 2021
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'
Mar 29, 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
South African Regulator Warns Crypto Investors to 'Be Prepared to Lose All' Following Collapse of Bitcoin Trading Company MTI
South African Regulator Warns Crypto Investors to 'Be Prepared to Lose All' Following Collapse of Bitcoin Trading Company MTI
Feb 5, 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 Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
Aug 19, 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
South African Crypto Investment Company Issued Cease And Desist Order In Texas
South African Crypto Investment Company Issued Cease And Desist Order In Texas
Jul 9, 2020