US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud
Submitted by Anonymous (not verified) on Sat, 09/09/2023 - 10:40
Mirror Trading International (MTI)
Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme
Submitted by Anonymous (not verified) on Wed, 08/16/2023 - 15:10
US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion
Submitted by Anonymous (not verified) on Tue, 05/02/2023 - 03:20
Mirror Trading International Liquidators Spent More Than $6 million on Lawyers and Investigators
Submitted by Anonymous (not verified) on Mon, 02/27/2023 - 13:10
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
Brazilian Judge Dismisses Bitcoin Scam Mastermind’s Attempt to Block His Extradition to South Africa
Submitted by Anonymous (not verified) on Thu, 06/09/2022 - 11:50
Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million
Submitted by Anonymous (not verified) on Thu, 05/12/2022 - 08:40
MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity ‘Was a Massive Fraudulent Scam’
Submitted by Anonymous (not verified) on Tue, 02/15/2022 - 09:00
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
Submitted by Anonymous (not verified) on Sat, 01/08/2022 - 14:50
Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors
Submitted by Anonymous (not verified) on Tue, 12/07/2021 - 16:40