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MIRROR TRADING INTERNATIONAL (MTI)

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

07/24/2022 - 09:00

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

02/15/2022 - 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

Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI

08/04/2021 - 10:00

MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers

07/21/2021 - 03:30

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

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

07/03/2021 - 14:30

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

06/18/2021 - 04:30

Sale of MTI Bitcoins in South Africa Briefly Wipes out Premium Buyers

04/21/2021 - 22:30

P2P Bitcoin Trade Volumes Surge in Kenya and Ghana but Nigeria Still Dominates

04/11/2021 - 12:30

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 Zeroes in on Scams and Unregulated Firms in Its Second Crypto ‘Health Warning’

03/29/2021 - 11:00

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

02/14/2021 - 02:35

South African Regulator Warns Crypto Investors to ‘Be Prepared to Lose All’ Following Collapse of Bitcoin Trading Company MTI

02/05/2021 - 19:30

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

01/10/2021 - 15:15
MIRROR TRADING INTERNATIONAL (MTI)