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В Бразилии арестовали организатора биткоин-пирамиды Mirror Trading International
Военная полиция Бразилии арестовала основателя и CEO криптовалютной пирамиды Mirror Trading International (MTI) Иоганна Стейнберга, объявленного в розыск Интерполом и ФБР в 2019 году. Правоохранители начали слежку за подозреваемым сразу после получения информации о его нахождении в городе Гояния. дальше »
2022-1-11 12:26 | |
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Найдены 8 000 BTC из южноафриканской пирамиды Mirror Trading International
Криптовалютная пирамида Mirror Trading International (MTI) из Южной Африки окончательно ликвидирована. Расследование обнаружило еще 8000 BTC, присвоенных основателями пирамиды. дальше »
2021-7-6 16:16 | |
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8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
A total of 8,000 bitcoins belonging to Mirror Trading International (MTI) have been traced while an additional 29,000 bitcoins could soon meet a similar fate. The traced coins, which are valued at over $280 million (4 billion rand), represent a potential breakthrough for beleaguered MTI investors. дальше »
2021-7-5 13:30 | |
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South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’
A South African judge, Justice Alma de Wet, has ruled in favor of granting a final liquidation order against Mirror Trading International (MTI), the country’s biggest bitcoin scam in the past year. дальше »
2021-7-4 17:30 | |
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Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
In the latest twist to the Mirror Trading International liquidation saga, Clynton Marks, a co-owner of the bitcoin Ponzi outfit, has opposed attempts to have a court grant a final liquidation order. Marks, who reportedly owned 50% of MTI, argues that the liquidation application was “premature” and that liquidators may “not have the members’ best […] дальше »
2021-6-18 07:30 | |
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South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
New submissions by a South African regulator, the Financial Sector Conduct Authority (FSCA) and liquidators have exposed the web of lies and deceptive tactics that were used by Mirror Trading International (MTI) CEO Johann Steynberg and others to perpetuate the Ponzi scheme. дальше »
2021-6-10 06:30 | |
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MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
A South African High Court recently served Mirror Trading International (MTI)’s Johann and Nerina Steynberg with a provisional sequestration order. The court’s decision follows a successful court application by the five joint provisional liquidators of the now-defunct online bitcoin scam. дальше »
2021-4-27 09:30 | |
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Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Two executives of Mirror Trading International (MTI) have been summoned by a high court in connection with another cryptocurrency investment scam called BTC Global. The court summons followed a civil lawsuit filed by 18 plaintiffs demanding compensation from them. дальше »
2021-4-18 06:30 | |
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A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
Fresh reports from South Africa suggest that a total of 1,200 bitcoins belonging to the now-defunct Mirror Trading International (MTI) were recently transferred from FX Choice to an appointed liquidator. дальше »
2021-4-1 09:30 | |
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Регулятор ЮАР предупредил о рисках инвестиций в криптоактивы
Управление по надзору в финансовом секторе Южной Африки (FSCA) вновь предупредило о рисках инвестиций в криптоактивы на фоне закрытия криптовалютной пирамиды Mirror Trading International. дальше »
2021-3-31 10:00 | |
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Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million
Blockchain analysis firm, Chainalysis’ latest crime report has named Mirror Trading International (MTI) as the biggest cryptocurrency scam of 2020. Chainalysis arrived at this conclusion after an investigation found that MTI had taken in $589 million from more than 471,000 deposits. дальше »
2021-2-14 05:35 | |
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Liquidators seek expanded probe of alleged South African Bitcoin scheme
Liquidators of the embattled Mirror Trading International want a deeper probe of the alleged Bitcoin multi-level marketing scheme. дальше »
2021-1-16 13:49 | |
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MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme’s Top Earners
In another twist to the Mirror Trading International (MTI) bitcoin Ponzi scam, the blockchain intelligence firm Whitestream says bitcoins from wallets associated with the company are being sent to Wasabi privacy mixers. дальше »
2021-1-11 18:15 | |
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South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC
A South African High Court recently granted a provisional liquidation order against Mirror Trading International (MTI) following an application for relief by two investors who failed to withdraw their bitcoin. дальше »
2021-1-1 07:30 | |
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CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
In an unexpected turn of events, the management team at Mirror Trading International (MTI) now suggest that their CEO Johann Steynberg may have exit scammed. The team alleges that Steynberg, now believed to be in Brazil, has locked out key management staff from accessing MTI’s account with a local bank. дальше »
2020-12-24 04:30 | |
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South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. дальше »
2020-12-19 04:05 | |
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South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. дальше »
2020-10-27 13:30 | |
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Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam. дальше »
2020-9-23 08:00 | |
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South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company. дальше »
2020-8-19 19:45 | |
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South African Bitcoin Investment Company Faces Fresh Scam Allegations
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879. дальше »
2020-8-4 23:00 | |
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South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. дальше »
2020-7-16 08:35 | |
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South African Crypto Investment Company Issued Cease And Desist Order In Texas
The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin. com and four individuals involved in a multi-level marketing scam. дальше »
2020-7-9 13:00 | |
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