В Бразилии арестовали организатора биткоин-пирамиды Mirror Trading International

2022-1-11 12:26

Военная полиция Бразилии арестовала основателя и CEO криптовалютной пирамиды Mirror Trading International (MTI) Иоганна Стейнберга, объявленного в розыск Интерполом и ФБР в 2019 году. Правоохранители начали слежку за подозреваемым сразу после получения информации о его нахождении в городе Гояния.

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

источник »

Open Trading Network (OTN) на Currencies.ru

$ 0 (+0.67%)

Объем 24H $0

Изменеия 24h: 1.44 %, 7d: 12.76 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.0064948 (-100%)

mirror international бразилии trading слежку начали правоохранители

116 +

Источник: forklog.com

mirror international → Результатов: 29

Найдены 8 000 BTC из южноафриканской пирамиды Mirror Trading International

Криптовалютная пирамида Mirror Trading International (MTI) из Южной Африки окончательно ликвидирована. Расследование обнаружило еще 8000 BTC, присвоенных основателями пирамиды.

2021-7-6 16:16	безопасность
mirror international пирамиды trading btc ликвидирована расследование

242 +

8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims

A total of 8,000 bitcoins belonging to Mirror Trading International (MTI) have been traced while an additional 29,000 bitcoins could soon meet a similar fate. The traced coins, which are valued at over $280 million (4 billion rand), represent a potential breakthrough for beleaguered MTI investors.

2021-7-5 13:30
traced bitcoins mti international investors trading mirror

247 +

South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’

A South African judge, Justice Alma de Wet, has ruled in favor of granting a final liquidation order against Mirror Trading International (MTI), the country’s biggest bitcoin scam in the past year.

2021-7-4 17:30
south biggest scam order against african final

244 +

Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit

In the latest twist to the Mirror Trading International liquidation saga, Clynton Marks, a co-owner of the bitcoin Ponzi outfit, has opposed attempts to have a court grant a final liquidation order. Marks, who reportedly owned 50% of MTI, argues that the liquidation application was “premature” and that liquidators may “not have the members’ best […]

2021-6-18 07:30
liquidation outfit co-owner bitcoin marks mirror international

150 +

South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme

New submissions by a South African regulator, the Financial Sector Conduct Authority (FSCA) and liquidators have exposed the web of lies and deceptive tactics that were used by Mirror Trading International (MTI) CEO Johann Steynberg and others to perpetuate the Ponzi scheme.

2021-6-10 06:30
perpetuate mti scheme south used ponzi submissions

242 +

MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court

A South African High Court recently served Mirror Trading International (MTI)’s Johann and Nerina Steynberg with a provisional sequestration order. The court’s decision follows a successful court application by the five joint provisional liquidators of the now-defunct online bitcoin scam.

2021-4-27 09:30
court provisional south high mti african order

177 +

Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations

Two executives of Mirror Trading International (MTI) have been summoned by a high court in connection with another cryptocurrency investment scam called BTC Global. The court summons followed a civil lawsuit filed by 18 plaintiffs demanding compensation from them.

2021-4-18 06:30
court global scam executives btc mirror trading

214 +

A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator

Fresh reports from South Africa suggest that a total of 1,200 bitcoins belonging to the now-defunct Mirror Trading International (MTI) were recently transferred from FX Choice to an appointed liquidator.

2021-4-1 09:30
mirror trading south liquidator international belonging 200

208 +

Регулятор ЮАР предупредил о рисках инвестиций в криптоактивы

Управление по надзору в финансовом секторе Южной Африки (FSCA) вновь предупредило о рисках инвестиций в криптоактивы на фоне закрытия криптовалютной пирамиды Mirror Trading International.

2021-3-31 10:00	мошенничество
инвестиций криптоактивы рисках фоне предупредило вновь закрытия

506 +

Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million

Blockchain analysis firm, Chainalysis’ latest crime report has named Mirror Trading International (MTI) as the biggest cryptocurrency scam of 2020. Chainalysis arrived at this conclusion after an investigation found that MTI had taken in $589 million from more than 471,000 deposits.

2021-2-14 05:35
589 chainalysis mti mirror million international trading

519 +

Регуляторы ЮАР раскрыли криптовалютную пирамиду Mirror Trading International

Регуляторы ЮАР усилят контроль криптовалютной индустрии из-за закрытия мошеннической схемы Mirror Trading International, которой удалось собрать 23 000 BTC на сумму более $700 млн.

2021-1-27 17:36
trading регуляторы mirror international юар собрать удалось

232 +

Liquidators seek expanded probe of alleged South African Bitcoin scheme

Liquidators of the embattled Mirror Trading International want a deeper probe of the alleged Bitcoin multi-level marketing scheme.

2021-1-16 13:49	South Africa
bitcoin liquidators alleged scheme probe want international

217 +

MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme’s Top Earners

In another twist to the Mirror Trading International (MTI) bitcoin Ponzi scam, the blockchain intelligence firm Whitestream says bitcoins from wallets associated with the company are being sent to Wasabi privacy mixers.

2021-1-11 18:15
ponzi mixers mti privacy bitcoins sent whitestream

198 +

South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC

A South African High Court recently granted a provisional liquidation order against Mirror Trading International (MTI) following an application for relief by two investors who failed to withdraw their bitcoin.

2021-1-1 07:30
trading international investors withdraw south mirror african

243 +

CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked

In an unexpected turn of events, the management team at Mirror Trading International (MTI) now suggest that their CEO Johann Steynberg may have exit scammed. The team alleges that Steynberg, now believed to be in Brazil, has locked out key management staff from accessing MTI’s account with a local bank.

2020-12-24 04:30
mti exit team management steynberg ceo may

272 +

South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins

South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam.

2020-12-19 04:05
trading african international mirror financial south regulator

226 +

South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme

A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme.

2020-10-27 13:30
alleged ponzi scheme south members regulator african

215 +

Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations

A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam.

2020-9-23 08:00
company scam allegations investment bitcoin fresh mirror

229 +

South African Regulator Warns Against Using Mirror Trading International

Mirror Trading International is getting flak from regulators worldwide.

2020-8-20 15:35	Crimes
international trading mirror 240px 15px worldwide regulators

264 +

South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds

An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company.

2020-8-19 19:45
investment company regulator south african bitcoin sector

229 +

South African Bitcoin Investment Company Faces Fresh Scam Allegations

FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879.

2020-8-4 23:00
company mti south allegations trading scam african

317 +

South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations

Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam.

2020-7-16 08:35
texas scam allegations south back african bitcoin

195 +

South African Crypto Investment Company Issued Cease And Desist Order In Texas

The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin. com and four individuals involved in a multi-level marketing scam.

2020-7-9 13:00
desist texas cease order issued forexandbitcoin mti

246 +

Texas Securities Regulator Accuses South African Trading Pool of Crypto Fraud

Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam.

2020-7-9 22:46
trading texas african south securities bitcoin alleging

237 +

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Полиция в Бразилии арестовала $28,6 млн в криптовалютах

Федеральная полиция Бразилии изъяла криптовалюту на сумму 150 млн бразильских реалов ($28,7 млн) в ходе операции «Kryptos», связанной с предполагаемой финансовой пирамидой. Об этом сообщает CNN Brazil.

Президент ФРС Миннеаполиса назвал Dogecoin схемой Понци

Президент Федеральной резервной системы Миннеаполиса Нил Кашкари назвал мем-криптовалюту Dogecoin схемой Понци в комментарии к опросу главного юриста Coinbase Пола Гревала на LinkedIn о правильном произношении названия токена DOGE.

Создатель OneCoin решил признать свою вину

Карл Себастьян Гринвуд, один из создателей OneCoin, совместно с прокуратурой...

Сообщение Создатель OneCoin решил признать свою вину появились сначала на ПрофитГид.

В Аргентине арестовали мошенников из Onecoin

В аргентинском городе Кордоба 12 лицам было предъявлено обвинение по...

Сообщение В Аргентине арестовали мошенников из Onecoin появились сначала на ПрофитГид.

Криптовалютная схема Понци в Испании замораживает счета 120 000 инвесторов

Основанная в Испании криптовалютная схема Понци Arbicorp внезапно заморозила счета... Сообщение Криптовалютная схема Понци в Испании замораживает счета 120 000 инвесторов появились сначала на ПрофитГид: рейтинг ICO, блокчейн, биржи и курсы криптовалют.

Пирамида PlusToken вывела $187 млн в Ethereum на анонимный адрес

Сервис Whale Alert зафиксировал перемещение 789 534 ETH на сумму $187 млн с кошельков пирамиды PlusToken. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 789,534 #ETH (187,847,558 USD) transferred from PlusToken to unknown wallet Tx: https://t.

2022-1-11 12:26

mirror international → Результатов: 29

2021-7-6 16:16

2021-7-5 13:30

2021-7-4 17:30

2021-6-18 07:30

2021-6-10 06:30

2021-4-27 09:30

2021-4-18 06:30

2021-4-1 09:30

2021-3-31 10:00

2021-2-14 05:35

2021-1-27 17:36

2021-1-16 13:49

2021-1-11 18:15

2021-1-1 07:30

2020-12-24 04:30

2020-12-19 04:05

2020-10-27 13:30

2020-9-23 08:00

2020-8-20 15:35

2020-8-19 19:45

2020-8-4 23:00

2020-7-16 08:35

2020-7-9 13:00

2020-7-9 22:46

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO