Boardroom Games Nigeria Central Bank Instructs Banks to Close Accounts Related To Crypto The Nigerian Central Bank has instructed banks to immediately close accounts related to cryptocurrencies, stating such deals are “prohibited”. In…
Boardroom Games FSCA ‘Wants’ Profiteers At MTI Bitcoin Ponzi Scheme To Pay Back The Money The South African financial regulator, the Financial Sector Conduct Authority (FSCA) supports the liquidators of Mirror Trading International (MTI) to…
Boardroom Games Data Breach Reveals Top Earners At MTI Bitcoin Ponzi Scheme A group or individual calling themselves “Anonymous” have revealed top earners at Mirror Trading International (MTI), a bitcoin Ponzi scheme. The group…
Boardroom Games SA Court Grants Provisional Liquidation Against MTI Bitcoin Ponzi Scheme The Cape Town High Court has granted a provisional liquidation order against Mirror Trading International (MTI), a bitcoin Ponzi scheme.…
Breaking News Appeal To Creditors To Join MTI, ‘Online Bitcoin Trading Scam’, Liquidation Application Luitingh and Associates, the Cape Town firm of attorneys launching the liquidation application against the bitcoin investment scheme, Mirror Trading…
Boardroom Games SA’s Financial Watchdog Opens A Criminal Case Against ‘Crypto Platform’ MTI The Financial Sector Conduct Authority (FSCA) has opened a criminal case against Mirror Trading International (MTI), a South African registered company…
