US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud
Submitted by Anonymous (not verified) on Sat, 09/09/2023 - 10:40
Johann Steynberg
Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme
Submitted by Anonymous (not verified) on Wed, 08/16/2023 - 15:10
US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion
Submitted by Anonymous (not verified) on Tue, 05/02/2023 - 03:20
Brazilian Judge Dismisses Bitcoin Scam Mastermind’s Attempt to Block His Extradition to South Africa
Submitted by Anonymous (not verified) on Thu, 06/09/2022 - 11:50
Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million
Submitted by Anonymous (not verified) on Thu, 05/12/2022 - 08:40
MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg’s Extradition to South Africa
Submitted by Anonymous (not verified) on Sun, 01/16/2022 - 09:10
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
Submitted by Anonymous (not verified) on Sat, 01/08/2022 - 14:50
Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors
Submitted by Anonymous (not verified) on Tue, 12/07/2021 - 16:40
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
Submitted by Anonymous (not verified) on Sat, 09/11/2021 - 05:30
South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
Submitted by Anonymous (not verified) on Thu, 07/08/2021 - 13:00