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Mirror Trading International Liquidators Spent More Than $6 million on Lawyers and Investigators

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Mirror Trading International Liquidators Spent More Than million on Lawyers and Investigators
Africa
Mirror Trading International Liquidators Spent More Than million on Lawyers and InvestigatorsLiquidators of the now defunct bitcoin trading platform, Mirror Trading International have so far used approximately $4.2 million on expenses such as lawyers’ or consultants’ fees. Between Jan. 23, 2023, and the date of their appointment, liquidators claimed to have recovered approximately $770,000 which belonged to MTI. Liquidators’ Fees Liquidators of the collapsed bitcoin Ponzi […]
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Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty

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Tax Collector Wants Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty
Bitcoin
Tax Collector Wants Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their DutyIn a fresh twist to the collapsed bitcoin Ponzi scheme Mirror Trading International (MTI) saga, revenue collector South African Revenue Services (SARS) has demanded $55.3 million from the scheme’s liquidators. The revenue collector added that it wants the tax bill settled before the MTI liquidation process is finalized. Liquidators Failing ‘as the Deemed Public Officers’ […]
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Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Brazilian Judge Dismisses Bitcoin Scam Mastermind’s Attempt to Block His Extradition to South Africa

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Brazilian Judge Dismisses Bitcoin Scam Mastermind’s Attempt to Block His Extradition to South Africa
Bitcoin Scam
Brazilian Judge Dismisses Bitcoin Scam Mastermind’s Attempt to Block His Extradition to South AfricaA Brazilian judge has ruled that the CEO of Mirror Trading International should remain in precautionary detention as authorities in South Africa have already furnished their Brazilian counterparts with the documentation that is required for extradition purposes. The judge also rejected Johann Steynberg’s attempts to use his Brazilian family as the basis for seeking an […]
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Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million

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Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over 1 Million
bitcoin.com
Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over 1 MillionMasterminds of one of South Africa’s biggest bitcoin Ponzi schemes, Mirror Trading International (MTI), have been asked by the scheme’s liquidators to pay back over $291 million to cover the scam operation’s debts. Liquidators’ Influence Liquidators of the South African bitcoin Ponzi scheme, Mirror Trading International (MTI), have issued summonses against eighteen individuals believed to […]
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Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity ‘Was a Massive Fraudulent Scam’

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MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity ‘Was a Massive Fraudulent Scam’
bitcoin.com
MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity ‘Was a Massive Fraudulent Scam’Liquidators of Mirror Trading International (MTI) have attacked the claim that declaring the collapsed bitcoin investment platform an unlawful scheme would jeopardize investors’ chances of recovering their funds. The Unsubstantiated Claim South African liquidators of Mirror Trading International (MTI) have rejected the claim that declaring the collapsed bitcoin investment platform an unlawful operation would result […]
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Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

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CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
bitcoin.com
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in BrazilJohann Steynberg, the wanted CEO of Mirror Trading International was recently arrested by Brazilian law enforcement after he was caught using a fake document. The arrest, which took place in the country’s Goiás province, was carried out by the Brazilian military police. Fake IDs, Laptops, and Credit Cards Seized Johann Steynberg, the CEO of Mirror […]
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Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors

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Report: Mirror Trading International Said to Be Owed Over 9 Million by Previously Unaccounted for Debtors
Bitcoin Ponzi scheme
Report: Mirror Trading International Said to Be Owed Over 9 Million by Previously Unaccounted for DebtorsMirror Trading International, the now-defunct fraudulent bitcoin investment platform, is said to be owed more than $129 million by debtors that had not been declared previously. Unaccounted for Debtors Liquidators of the collapsed South African bitcoin Ponzi scheme, Mirror Trading International (MTI), recently released a statement that suggested the scheme is owed as much as […]
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Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

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

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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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Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI

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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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Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers

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MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers
Adriaan van Rooyen
MTI Investors Urged to Ignore Fake Bitcoin Recovery OffersBeleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their missing bitcoins. This warning from the court-appointed liquidators was made after reports emerged that several MTI investors had received such bogus offers from individuals claiming to be agents for cryptocurrency […]
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Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

Crypto Stories: Scott Melker tells the story of how he became The Wolf of All Streets

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