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Tag: MTI bitcoin scam

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
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
Jan 16, 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
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
Aug 5, 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
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