News US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud editorial staff 9. 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 Brazilian Judge Dismisses Bitcoin Scam Mastermind’s Attempt to Block His Extradition to South Africa editorial staff 9. June 2022
News Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million editorial staff 12. May 2022
News MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg’s Extradition to South Africa editorial staff 16. January 2022
News CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil editorial staff 8. January 2022
News Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors editorial staff 7. December 2021
News Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion editorial staff 11. September 2021
News South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law editorial staff 8. July 2021
News South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework editorial staff 1. July 2021
News Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit editorial staff 18. June 2021
News South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme editorial staff 10. June 2021
News MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court editorial staff 27. April 2021
