News Claims Against Collapsed South African Bitcoin Investment Firm Rise to $84.5 Million editorial staff 7. June 2024
News Liquidators of South African BTC Scam Allocate Nearly 40% of Recovered Funds to Legal Fees and Taxes editorial staff 4. June 2024
News South African BTC Ponzi Scheme Mastermind Succumbs to Heart Attack While Detained in Brazil editorial staff 29. April 2024
News Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence editorial staff 27. September 2023
News Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme editorial staff 16. August 2023
News US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion editorial staff 2. May 2023
News Mirror Trading International Liquidators Spent More Than $6 million on Lawyers and Investigators editorial staff 27. February 2023
News Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty editorial staff 24. July 2022
News Kenyans Lose Millions of Dollars to yet Another Cryptocurrency Scam: Bitstream Circle editorial staff 20. March 2022
News Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors editorial staff 7. December 2021
News Kenyan Insurance Executive Calls Cryptocurrencies Ponzi Schemes, Warns Users This Will ‘End in Tears’ editorial staff 2. August 2021
News South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme editorial staff 10. June 2021
News Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases editorial staff 19. May 2021
News National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar editorial staff 23. April 2021
