Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.

JOHANN STEYNBERG

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

06/09/2022 - 08:30

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

05/12/2022 - 05:30

MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg’s Extradition to South Africa

01/16/2022 - 06:30

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

01/08/2022 - 12:30

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

12/07/2021 - 14:30

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

09/11/2021 - 02:30

South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law

07/08/2021 - 10:00

South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework

07/01/2021 - 09:30

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

MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court

04/27/2021 - 06:30

Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million

02/14/2021 - 02:35

MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme’s Top Earners

01/10/2021 - 15:15

South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC

01/01/2021 - 04:30

CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked

12/24/2020 - 01:30

South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins

12/19/2020 - 01:05

South African Bitcoin Investment Company Faces Fresh Scam Allegations

08/04/2020 - 20:00

South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations

07/16/2020 - 05:35
JOHANN STEYNBERG