News Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours editorial staff 18. August 2021
News 8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims editorial staff 5. July 2021
News South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework editorial staff 1. July 2021
News South African asset manager denies stealing billions from users, claims $5M was lost in hack editorial staff 29. June 2021
News Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit editorial staff 18. June 2021
News Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live editorial staff 21. May 2021
News Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe editorial staff 18. May 2021
News FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam editorial staff 7. May 2021
News MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court editorial staff 27. April 2021
News Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds editorial staff 24. April 2021
News Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations editorial staff 18. April 2021
