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
Category: Bitcoin Scam
South African Regulators Reportedly Fast-Tracking Crypto Regulatory FrameworkSouth African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework
With South Africa receiving more than its fair share of cryptocurrency-related scams, a report suggests that regulators are responding to this challenge by fast-tracking the process of creating a new
South African asset manager denies stealing billions from users, claims $5M was lost in hackSouth African asset manager denies stealing billions from users, claims $5M was lost in hack
AfriCrypt’s founders deny running off with billions in customers funds, asserting they went into hiding after receiving death threats from “dangerous people.”
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam OutfitCo-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
Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense LiveArgentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
As cryptocurrencies become a trending topic across Argentina, local authorities hunt virtual currencies scammers amid the coronavirus-driven crisis and high inflation levels. The Argentine Federal Police detained two members of
Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in EuropeSix People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
Authorities in Germany launched a massive operation that cracked down on a sophisticated crypto scam, resulting in the arrest of six people in different European countries. Initial reports state that
FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a ScamFBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
The Federal Bureau of Investigation (FBI) is putting up warning signs on bitcoin ATMs in Cuyahoga County of the U.S. state of Ohio to warn residents not to fall for
MTI CEO and Wife Issued With Provisional Sequestration Order by South African High CourtMTI 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
Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of FundsTurkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with
Court Summons Mirror Trading International Executives Over BTC Global Scam AllegationsCourt 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