Steynberg - Свежие новости [ Фото в новостях ] | |
Alleged $1.8 Billion Crypto Ponzi Scheme Architect Dies Amid Legal Turmoil
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. дальше »
2024-4-26 12:32 | |
|
CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin
The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud and registration violations. The post CFTC charges Mirror Trading International with alleged fraud of $1. дальше »
2022-7-1 05:25 | |
|
|
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. дальше »
2021-6-10 06:30 | |
|
|
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. дальше »
2021-4-27 09:30 | |
|
|
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. дальше »
2020-12-24 04:30 | |
|
|