13:38Ponzi scheme 0 + CFTC slaps record $3.4b fine on crypto Ponzi scheme operator04:30Trade 300 0 + CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
04:30Trade 300 0 + CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
06:30Trading Bot 0 + South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
06:30Trading Bot 0 + South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
09:30South Africa Revenue Services 0 + MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
09:30South Africa Revenue Services 0 + MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
