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FX CHOICE
Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty
07/24/2022 - 09:00
South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
07/08/2021 - 10:00
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
07/05/2021 - 10:30
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
06/18/2021 - 04:30
South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
06/10/2021 - 03:30
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
04/01/2021 - 06:30
South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
12/19/2020 - 01:05
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
08/19/2020 - 16:45
South African Bitcoin Investment Company Faces Fresh Scam Allegations
08/04/2020 - 20:00
FX CHOICE