#mirrortradinginternational — Public Fediverse posts

US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud - A United States Federal Court Judge has ordered the collapsed bitcoin investment p... - https://news.bitcoin.com/us-court-orders-collapsed-btc-investment-firm-to-pay-over-1-7-billion-in-restitution-for-forex-fraud/ #mirrortradinginternational(mti) #bitcoininvestment #johannsteynberg #ianmcginley #forexfraud #legal #cftc

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

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

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

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

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

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

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

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

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

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

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

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

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

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