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.

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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.

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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.

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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.

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CFTC Charges South African Bitcoin Club Mirror Trading International With $1.7B Fraud

MTI’s self-described CEO was recently detained in Brazil on an Interpol warrant, the regulator said.

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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.

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2 key Bitcoin trading indicators suggest BTC is ready for a 62% upside move

BTC derivatives metrics currently mirror late-September readings which preceded a strong 62% move in Bitcoin price.

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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.

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В Бразилии арестовали криптовалютного афериста

Бразильская полиция арестовала южноафриканца Иоганна Стейнберга. Это беглый организатор Mirror Trading International, крупнейшей криптовалютной пирамиды 2020 года.

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В Бразилии арестован организатор криптовалютной аферы Mirror Trading International

Бразильская полиция арестовала южноафриканца Иоганна Стейнберга. Это беглый организатор Mirror Trading International, крупнейшей криптовалютной пирамиды 2020 года.

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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.

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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

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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.

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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 […]

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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.

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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.

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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.

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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.

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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 […]

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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.

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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.

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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.

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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.

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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.

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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.

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Регуляторы ЮАР раскрыли криптовалютную пирамиду Mirror Trading International

Регуляторы ЮАР усилят контроль криптовалютной индустрии из-за закрытия мошеннической схемы Mirror Trading International, которой удалось собрать 23 000 BTC на сумму более $700 млн.

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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.

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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.

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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.

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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.

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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.

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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.

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Mirror Wallet Launches Stock Trading App to Rival Wounded Robinhood

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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.

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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.

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Galaxy Digital’s Q3 earnings mirror crypto euphoria

Galaxy Digital reported a large uptick in trading volumes in the third quarter.

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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.

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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.

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South African Regulator Warns Against Using Mirror Trading International

Mirror Trading International is getting flak from regulators worldwide.

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Mirror Trading Clients Should Take Their Money and Run, South African Regulator Advises

FCSA said Mirror Trading's self-proclaimed 10% monthly returns "seems far-fetched and unrealistic" as it opened an investigation.

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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.

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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.

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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.

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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.

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Texas Securities Regulator Accuses South African Trading Pool of Crypto Fraud

Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam.

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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.

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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.

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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.

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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.

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