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Apr 2, 2023
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Tag: MTI liquidation
Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty
MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity 'Was a Massive Fraudulent Scam'
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
