US gov spending tariff money on bitcoin?
#BitcoinPonziScheme #bitcointariffsimpact
#bitcoinponzischeme — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #bitcoinponzischeme, aggregated by home.social.
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Claims Against Collapsed South African Bitcoin Investment Firm Rise to $84.5 Million - Claims against Mirror Trading International (MTI) have reached over $84.5 million ... - https://news.bitcoin.com/claims-against-collapsed-south-african-bitcoin-investment-firm-rise-to-84-5-million/ #bitcoinponzischeme #newsbyte-3 #newsbytes #bitcoin
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Liquidators of South African BTC Scam Allocate Nearly 40% of Recovered Funds to Legal Fees and Taxes - Out of the approximately $60 million (ZAR1.1 billion) that was recovered to pay ba... - https://news.bitcoin.com/liquidators-of-south-african-btc-scam-allocate-nearly-40-of-recovered-funds-to-legal-fees-and-taxes/ #bitcoinponzischeme #newsbyte-3 #newsbytes #bitcoin #crypto
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South African BTC Ponzi Scheme Mastermind Succumbs to Heart Attack While Detained in Brazil - Johann Steynberg, the mastermind behind a South African bitcoin Ponzi scheme, rece... - https://news.bitcoin.com/south-african-btc-ponzi-scheme-mastermind-succumbs-to-heart-attack-while-detained-in-brazil/ #bitcoinponzischeme #cryptocurrency #bitcoin #africa #crypto #btc
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Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme - A court in Brazil has found Johann Steynberg, the mastermind of the bitcoin ponzi ... - https://news.bitcoin.com/report-brazilian-court-fines-mastermind-of-south-african-bitcoin-ponzi-scheme/ #mirrortradinginternational(mti) #bitcoinponzischeme #johannsteynberg #lawenforcement #legal
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US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion - Johann Steynberg, the founder and CEO of Mirror Trading International, has been or... - https://news.bitcoin.com/us-court-orders-operator-of-south-african-bitcoin-ponzi-scheme-to-pay-over-3-4-billion/ #commodityfuturestradingcommission(cftc) #mirrortradinginternational(mti) #cftcmirrortradinginternational #bitcoinponzischeme #johannsteynberg #bitcoinfraud #regulation
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Mirror Trading International Liquidators Spent More Than $6 million on Lawyers and Investigators - Liquidators of the now defunct bitcoin trading platform, Mirror Trading Internatio... - https://news.bitcoin.com/mirror-trading-international-liquidators-spent-more-than-6-million-on-lawyers-and-investigators/ #mirrortradinginternational(mti) #blockchainintelligence #bitcoinponzischeme #liquidators #cryptoscam #africa
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Mirror Trading International Liquidators Spent More Than $6 million on Lawyers and Investigators
https://news.bitcoin.com/mirror-trading-international-liquidators-spent-more-than-6-million-on-lawyers-and-investigators/
#MirrorTradingInternational(MTI) #blockchainintelligence #BitcoinPonzischeme #liquidators #cryptoscam #Africa -
Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty
https://news.bitcoin.com/tax-collector-wants-55-million-from-collapsed-bitcoin-ponzi-scheme-mti-liquidators-accused-of-failing-their-duty/
#SouthAfricanRevenueService(SARS) #MirrorTradingInternational(MTI) #BitcoinPonzischeme #MTIliquidation #JohanMatthews #FXChoice #Taxpayer #Bitcoin #Taxes -
Kenyans Lose Millions of Dollars to yet Another Cryptocurrency Scam: Bitstream Circle
https://news.bitcoin.com/kenyans-lose-millions-of-dollars-to-yet-another-cryptocurrency-scam-bitstream-circle/
#BitcoinPonzischeme #cryptocurrencyscam #WithdrawalFreeze #BitstreamCircle #KimaniCapital #QuinYang #News
