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 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 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 Liquidators Reject Claim Peddled by Opponents, Insist the Entity ‘Was a Massive Fraudulent Scam’ editorial staff 15. February 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
