News Brazilian Judge Ends Inquiry Into Bitcoin Ponzi Scheme Mastermind’s Death editorial staff 17. August 2024
News MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity ‘Was a Massive Fraudulent Scam’ editorial staff 15. February 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 FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme editorial staff 5. August 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 Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’ editorial staff 3. July 2021
