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Category Mirror Trading International (MTI)

MainNewsMirror Trading International (...
US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud

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 platform Mirror Trading International to pay over $1.7 billion in ...
Sep, 09, 2023
2 min read
by Bitcoin News
Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme

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 scheme Mirror Trading International (MTI), guilty in a case in wh...
Aug, 16, 2023
2 min read
by Bitcoin News
US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion

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 ordered to pay over $1.73 billion in restitution to victims of his ...
May, 02, 2023
2 min read
by Bitcoin News