Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty
Submitted by Anonymous (not verified) on Sun, 07/24/2022 - 12:30
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South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
Submitted by Anonymous (not verified) on Thu, 07/08/2021 - 13:00
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
Submitted by Anonymous (not verified) on Mon, 07/05/2021 - 13:30
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Submitted by Anonymous (not verified) on Fri, 06/18/2021 - 07:30
South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
Submitted by Anonymous (not verified) on Thu, 06/10/2021 - 06:30
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
Submitted by Anonymous (not verified) on Thu, 04/01/2021 - 09:30