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Tag: Mirror Trading International (MTI)

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

February 15, 2022 wp-bot Bitcoin News

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

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CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

January 8, 2022 wp-bot Bitcoin News

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

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

December 7, 2021 wp-bot Bitcoin News

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

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

September 11, 2021 wp-bot Bitcoin News

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

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Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI

August 4, 2021 wp-bot Bitcoin News

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

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MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers

July 21, 2021 wp-bot Bitcoin News

Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their

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