Alleged $1.8 Billion Crypto Ponzi Scheme Architect Dies Amid Legal Turmoil

2024-4-26 12:32

Johann Steynberg, the figure linked to the alleged $1. 8 billion Mirror Trading International (MTI) Ponzi scheme, has reportedly died in Brazil. His sudden death due to a heart attack adds complexity to ongoing legal proceedings and efforts to recover substantial funds. origin »

PonziCoin (PONZI) на Currencies.ru

$ 0.0009014 (-0.22%)
Объем 24H $0
Изменеия 24h: 15.77 %, 7d: 9.65 %
Cегодня L: $0.0009014 - H: $0.0009014
Капитализация $776 Rank 2331
Доступно / Всего 861.099k PONZI

alleged legal scheme billion ponzi attack heart

Источник: beincrypto.com

alleged legal → Результатов: 88


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Bankrupt Genesis alleges Gemini contributed to ‘run on the bank’ with $689M withdrawals

Bankrupt crypto lender Genesis has filed legal actions to retrieve $689. 3 million from cryptocurrency exchange Gemini. In a Nov. 21 court filing, the bankrupt lender alleged that Gemini contributed to the “run on the bank” it suffered by making these preferential transfers during a 90-day period that preceded its bankruptcy filing.

2023-11-22 15:35


Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal

SafeMoon, a decentralized finance project, lost more than $200 million after the alleged siphoning of funds by the project’s own founders. The protocol’s founders have reportedly found themselves facing legal constraints after their official arrests, following a recent court filing by the US Securities and Exchange Commission (SEC) accusing them of defrauding investors and violating […] The post Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal appeared first on CaptainAltcoin.

2023-11-9 13:00


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