Brazilian Judge Ends Inquiry Into Bitcoin Ponzi Scheme Mastermind’s Death

Submitted by Anonymous (not verified) on Sat, 08/17/2024 - 10:40

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

MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg’s Extradition to South Africa

Submitted by Anonymous (not verified) on Sun, 01/16/2022 - 09:10

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

Submitted by Anonymous (not verified) on Sat, 01/08/2022 - 14:50

FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme

Submitted by Anonymous (not verified) on Thu, 08/05/2021 - 13:30

Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI

Submitted by Anonymous (not verified) on Wed, 08/04/2021 - 13:00

MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers

Submitted by Anonymous (not verified) on Wed, 07/21/2021 - 06:30

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

South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’

Submitted by Anonymous (not verified) on Sat, 07/03/2021 - 17:30