Новости о Trading Mirror [ Фото новости ] [ Свежие новости ] | |
US court finds South African firm guilty in major crypto scam
Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has… дальше »
2023-9-8 13:43 | |
|
Судья по делу о ликвидации Mirror Trading признал биткоины нематериальным активом
Верховный суд Кейптауна издал постановление, в котором указывается, как ликвидаторы по делу Mirror Trading International (MTI) должны интерпретировать BTC при взыскании и возмещении требований. дальше »
2022-9-8 12:40 | |
|
|
CFTC обвинила компанию Mirror Trading в биткоин-мошенничестве на $1,7 млрд
Комиссия по срочной биржевой торговле США (CFTC) обвинила южноафриканскую компанию Mirror Trading International Proprietary Limited (MTI) и ее главу Корнелиуса Йоханнеса Стейнберга в мошенничестве с использованием криптовалют, а также нарушениях в регистрации. дальше »
2022-7-1 12:21 | |
|
|
CFTC обвинила организаторов Mirror Trading в отсутствии регистрации
Комиссия по торговле товарными фьючерсами (CFTC) США обвинила гражданина ЮАР Йоханнеса Стейнберга и Mirror Trading в организации мошеннической схемы многоуровневого маркетинга и отсутствии регистрации. дальше »
2022-7-1 09:39 | |
|
|
CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin
The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud and registration violations. The post CFTC charges Mirror Trading International with alleged fraud of $1. дальше »
2022-7-1 05:25 | |
|
|
Ликвидаторы требуют от создателей криптовалютной пирамиды MTI выплатить $291 млн
Ликвидаторы крупнейшей южноафриканской криптоптовалютной схемы Mirror Trading International требуют, чтобы ее организаторы выплатили инвесторам $291 млн. дальше »
2022-5-12 10:14 | |
|
|
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 | |
|
|
AscendEX lists Pontoon Token
AscendEX is thrilled to announce the listing of the Pontoon Token (TOON) under the trading pair TOON/USDT starting on Jan. 7 at 2 p.m. UTC. Pontoon Finance is a one-click liquidity mirror solution The post AscendEX lists Pontoon Token appeared first on AMBCrypto. дальше »
2022-1-7 09:40 | |
|
|
AscendEX Lists Pontoon Token, TOON
AscendEX is thrilled to announce the listing of the Pontoon Token (TOON) under the trading pair TOON/USDT starting on Jan. 7 at 2 p.m. UTC. Pontoon Finance is a one-click liquidity mirror solution across chains that aims to reduce fragmented liquidity across chains and address the lack of trustless, decentralized interoperability between DeFi protocols. TheRead More дальше »
2022-1-7 09:00 | |
|
|
Copy Trading, Mirror Trading, Social Trading of Cryptocurrencies
While cryptocurrencies and equities (stocks) may share some similarities, they largely differ in regard to volatility. As such, the evolution of blockchain technology and the myriad of coins and tokens… The post Copy Trading, Mirror Trading, Social Trading of Cryptocurrencies appeared first on CoinCentral. дальше »
2021-12-10 20:00 | |
|
|
MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers
Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their missing bitcoins. This warning from the court-appointed liquidators was made after reports emerged that several MTI investors had received such bogus offers from individuals claiming to be agents for cryptocurrency […] дальше »
2021-7-21 06:30 | |
|
|
South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a fine of $7 million against the now-defunct crypto investment company. дальше »
2021-7-8 13:00 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Liquidators of South African Bitcoin Trading Club Request Greater Probe Powers
Placed under provisional liquidation last month, Mirror Trading had claimed to be able to offer returns of 10% a month using bots to trade clients' bitcoin. дальше »
2021-1-15 12:17 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Terra Brings 24-Hour Trading to Synthetic Versions of Stocks Like TSLA and AAPL
The creators of the stablecoin platform Terra are launching Mirror Protocol, a way to mint crypto assets that mimic U.S. stocks. дальше »
2020-12-4 22:00 | |
|
|
Litecoin, IOTA, Ethereum Classic Price Analysis: 25 November
The past twelve hours saw the altcoins mirror Bitcoin's movement. The momentum was bullish for Litecoin and IOTA, but the trading volume would need to pick up to affirm their price movement in either The post Litecoin, IOTA, Ethereum Classic Price Analysis: 25 November appeared first on AMBCrypto. дальше »
2020-11-26 22:30 | |
|
|
Galaxy Digital’s Q3 earnings mirror crypto euphoria
Galaxy Digital reported a large uptick in trading volumes in the third quarter.
дальше »2020-11-14 19:52 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Bitcoin Price Breaks Down From Triangle, Target Suggests Revisit of $6K
Carnage and fear have returned to the crypto market in a big way, now that Bitcoin price has dropped from the trading range it has been locked in over the last 3 months. It’s caused even the most bullish crypto investors to consider bearish scenarios. дальше »
2019-8-30 21:00 | |
|
|
PR9 Network launches cold storage platform for trading blockchain assets
CryptoNinjas The PR9 Network (PR9) has unveiled its real-time institutional trading and settlement platform for blockchain-based assets held in cold storage. The network will allow clients’ assets to remain in cold storage with their preferred custodian, while providing them with a mirror balance to buy, sell and. дальше »
2019-5-3 16:33 | |
|
|
Op Ed: Bitcoin Is a Declaration of Our Monetary Independence
Nick Spanos is an early adopter and innovator in the blockchain space. He is best known for launching Bitcoin Center NYC, the world’s first live cryptocurrency exchange, in 2013, right next to the New York Stock Exchange — as immortalized in the Netflix documentary “Banking on Bitcoin. дальше »
2018-12-15 21:43 | |
|
|
Cryptocurrency That Works Without Internet, mCoin Launches In Africa
London-based ONEm Communications has announced the launch of its mCoin program across Africa. Designed to be a hybrid currency, mCoin is a digital currency that can be transferred over text or through the smartphone app. дальше »
2018-9-25 21:26 | |
|
|