Bitcoin Ponzi scheme

Admin

Claims Against Collapsed South African Bitcoin Investment Firm Rise to $84.5 Million

bitcoin Bitcoin Ponzi scheme News Bytes Newsbyte-3

0 Comments

Claims against Mirror Trading International (MTI) have reached… More…

Read More

Admin

Liquidators of South African BTC Scam Allocate Nearly 40% of Recovered Funds to Legal Fees and Taxes

bitcoin Bitcoin Ponzi scheme crypto News Bytes Newsbyte-3

0 Comments

Out of the approximately $60 million (ZAR1.1 billion) that was recovered… More…

Read More

Admin

South African BTC Ponzi Scheme Mastermind Succumbs to Heart Attack While Detained in Brazil

Africa bitcoin Bitcoin Ponzi scheme btc crypto cryptocurrency

0 Comments

Johann Steynberg, the mastermind behind a South African bitcoin… More…

Read More

Admin

Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme

Bitcoin Ponzi scheme Johann Steynberg Law Enforcement legal Mirror Trading International (MTI)

0 Comments

A court in Brazil has found Johann Steynberg, the mastermind of the… More…

Read More

Admin

US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion

Bitcoin Fraud Bitcoin Ponzi scheme cftc Mirror Trading International Commodity Futures Trading Commission (CFTC) Johann Steynberg Mirror Trading International (MTI) Regulation

0 Comments

Johann Steynberg, the founder and CEO of Mirror Trading International,… More… The post US Court Orders Operator of ...

Read More