MTI
Report: Judge in MTI Liquidation Case Issues Order Designating Bitcoin an Intangible Asset
Submitted by Anonymous (not verified) on Thu, 09/08/2022 - 10:40
CFTC Serves Lawsuit Against South African Company Over $1.7B Bitcoin Fraud
Submitted by Anonymous (not verified) on Fri, 07/01/2022 - 16:00Crypto Complaints Have Increased Significantly Says South Africa Financial Sector Ombud
Submitted by Anonymous (not verified) on Tue, 12/21/2021 - 13:30
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
Submitted by Anonymous (not verified) on Thu, 08/05/2021 - 13:30
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
Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its ‘Not in a Position to Take Any Regulatory Action’
Submitted by Anonymous (not verified) on Fri, 06/25/2021 - 15:00
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
MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
Submitted by Anonymous (not verified) on Tue, 04/27/2021 - 09:30
Sale of MTI Bitcoins in South Africa Briefly Wipes out Premium Buyers
Submitted by Anonymous (not verified) on Thu, 04/22/2021 - 01:30