MTI liquidation

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

July 24, 2022 Bitcoin.com

Bitcoin

In 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’ […]

Read more

Solana cat coin PAJAMAS soars over 500% in one week

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

February 15, 2022 Bitcoin.com

bitcoin.com

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 […]

Read more

Solana cat coin PAJAMAS soars over 500% in one week

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

January 8, 2022 Bitcoin.com

bitcoin.com

Johann 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 […]

Read more

Solana cat coin PAJAMAS soars over 500% in one week

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

December 7, 2021 Bitcoin.com

Bitcoin Ponzi scheme

Mirror 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 […]

Read more

Solana cat coin PAJAMAS soars over 500% in one week

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

September 11, 2021 Bitcoin.com

Bitcoin Scam

A 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 […]

Read more

Solana cat coin PAJAMAS soars over 500% in one week

FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme

August 5, 2021 Bitcoin.com

bitcoin.com

In 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. […]

Read more

Solana cat coin PAJAMAS soars over 500% in one week

Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI

August 4, 2021 Bitcoin.com

Africrypt

In 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 […]

Read more

Solana cat coin PAJAMAS soars over 500% in one week

8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims

July 5, 2021 Bitcoin.com

Bitcoin Scam

A total of 8,000 bitcoins belonging to Mirror Trading International (MTI) have been traced while an additional 29,000 bitcoins could soon meet a similar fate. The traced coins, which are valued at over $280 million (4 billion rand), represent a potential breakthrough for beleaguered MTI investors. Liquidators Want Court to Declare MTI a Ponzi Scheme […]

Read more

Solana cat coin PAJAMAS soars over 500% in one week

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

June 18, 2021 Bitcoin.com

Bitcoin Scam

In 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 […]

Read more

Solana cat coin PAJAMAS soars over 500% in one week