Latest

Mirror Trading International (MTI)

REGULATION | South African MTI Liquidators Secure Legal Authority to Reclaim the Value of All Bitcoin Withdrawals from Defunct Scheme

kodzilla·May 25, 2024·2 min read

LEGAL | Investors in MTI, South Africa’s Largest Bitcoin Ponzi, Resist Repayment Demands from Liquidator

kodzilla·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 Victims

kodzilla·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 Court

kodzilla·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 Africa

CryptoGuru·April 23, 2021·2 min read

South Africa Crypto Fugitive Behind the MTI Crypto Scam Feared Dead, Buried in Brazil

kodzilla·May 1, 2024·2 min read

SCAM | Nearly 8,000 Victims of the South African Bitcoin Scam, MTI, to be Refunded by Liquidators

kodzilla·October 12, 2023·1 min read

CEO of South Africa’s Bitcoin Ponzi Scheme, Mirror Trading International (MTI), Arrested for ID Forgery in Brazil

kodzilla·August 17, 2023·1 min read

FBI Now Part of the South African MTI Crypto Scam to Help Recover Lost Funds

kodzilla·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 Report

CryptoGuru·February 12, 2021·2 min read