News

Tag: MTI

Report: Judge in MTI Liquidation Case Issues Order Designating Bitcoin an Intangible Asset
Report: Judge in MTI Liquidation Case Issues Order Designating Bitcoin an Intangible Asset
Sep 8, 2022
Crypto Complaints Have Increased Significantly Says South Africa Financial Sector Ombud
Crypto Complaints Have Increased Significantly Says South Africa Financial Sector Ombud
Dec 21, 2021
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
Aug 5, 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
Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its 'Not in a Position to Take Any Regulatory Action'
Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its 'Not in a Position to Take Any Regulatory Action'
Jun 25, 2021
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
Jun 9, 2021
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
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
Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Apr 17, 2021
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
Oct 27, 2020
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
Sep 22, 2020