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Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion

Bitcoin.com
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
Bitcoin Scam
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose MotionA slew of late court filings by lawyers representing Mirror Trading International (MTI) investors has forced a South African judge to postpone the hearing of the liquidators’ application to have the online bitcoin scam declared an illegal business. Concern Over Implications of Declaration Order As a Mybroadband report explains, the investors’ belated decisions to oppose […]
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SEC Push Against Elon Musk Stalls as Judge Denies Sanctions

SEC Push Against Elon Musk Stalls as Judge Denies Sanctions

FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme

Bitcoin.com
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
bitcoin.com
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi SchemeIn what is seen as a boost for Mirror Trading International (MTI) investors, United States investigators are said to have joined the probe into the collapsed bitcoin scheme. According to a report, the U.S. investigators’ goal for joining this probe is to help “recover the assets of out-of-pocket investors.” FBI Interest Confirmation of the U.S. […]
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SEC Push Against Elon Musk Stalls as Judge Denies Sanctions

SEC Push Against Elon Musk Stalls as Judge Denies Sanctions

Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI

Bitcoin.com
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
Africrypt
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTIIn a last-ditch attempt to stall the sale of Mirror Trading International (MTI) assets, two masterminds of the collapsed bitcoin Ponzi scheme have warned investors that liquidating the investment company will likely result in them being asked to return all withdrawn bitcoins. Opposition to Attempts at Declaring MTI a Ponzi Scheme In a court filing […]
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SEC Push Against Elon Musk Stalls as Judge Denies Sanctions

SEC Push Against Elon Musk Stalls as Judge Denies Sanctions

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

Bitcoin.com
South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’
Bitcoin
South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’A South African judge, Justice Alma de Wet, has ruled in favor of granting a final liquidation order against Mirror Trading International (MTI), the country’s biggest bitcoin scam in the past year. Nevertheless, the judge postponed a ruling on an application by MTI liquidators to have the company declared an unlawful business to September 8, […]
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SEC Push Against Elon Musk Stalls as Judge Denies Sanctions

SEC Push Against Elon Musk Stalls as Judge Denies Sanctions

Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit

Bitcoin.com
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Bitcoin Scam
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam OutfitIn the latest twist to the Mirror Trading International liquidation saga, Clynton Marks, a co-owner of the bitcoin Ponzi outfit, has opposed attempts to have a court grant a final liquidation order. Marks, who reportedly owned 50% of MTI, argues that the liquidation application was “premature” and that liquidators may “not have the members’ best […]
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SEC Push Against Elon Musk Stalls as Judge Denies Sanctions

SEC Push Against Elon Musk Stalls as Judge Denies Sanctions

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