REGULATION | South African MTI Liquidators Secure Legal Authority to Reclaim the Value of All Bitcoin Withdrawals from Defunct Schemekodzilla·May 25, 2024·2 min read
LEGAL | Investors in MTI, South Africa’s Largest Bitcoin Ponzi, Resist Repayment Demands from Liquidatorkodzilla·February 22, 2024·2 min read
REGULATION | United States CFTC Concludes Case Against MTI, a South-African Bitcoin Scam, Imposes $1.7 Billion Restitution to Victimskodzilla·September 9, 2023·2 min read
CEO of South Africa’s Bitcoin Ponzi Scheme, Mirror Trading International (MTI), Ordered to Pay Over $3.4 Billion by US Courtkodzilla·April 28, 2023·2 min read
Around 1,300 BTC Sell-Off from the MTI Scam Liquidations Result in a Noticeable Arbitrage Gap in South AfricaCryptoGuru·April 23, 2021·2 min read
South Africa Crypto Fugitive Behind the MTI Crypto Scam Feared Dead, Buried in Brazilkodzilla·May 1, 2024·2 min read
SCAM | Nearly 8,000 Victims of the South African Bitcoin Scam, MTI, to be Refunded by Liquidatorskodzilla·October 12, 2023·1 min read
CEO of South Africa’s Bitcoin Ponzi Scheme, Mirror Trading International (MTI), Arrested for ID Forgery in Brazilkodzilla·August 17, 2023·1 min read
FBI Now Part of the South African MTI Crypto Scam to Help Recover Lost Fundskodzilla·August 6, 2021·2 min read
South Africa’s Mirror Trading International (MTI) Was By Far 2020’s Biggest Scam Globally, Says Chainalysis 2021 Crypto Crime ReportCryptoGuru·February 12, 2021·2 min read
