Bitcoin Ponzi scheme

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

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

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

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

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

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

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

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

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

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

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