Browsing: MTI

The Nigerian Central Bank has instructed banks to immediately close accounts related to cryptocurrencies, stating such deals are “prohibited”. In…

The South African financial regulator, the Financial Sector Conduct Authority (FSCA) supports the liquidators of Mirror Trading International (MTI) to…

A group or individual calling themselves “Anonymous” have revealed top earners at Mirror Trading International (MTI), a bitcoin Ponzi scheme. The group…

The Cape Town High Court has granted a provisional liquidation order against Mirror Trading International (MTI), a bitcoin Ponzi scheme.…

Luitingh and Associates, the Cape Town firm of attorneys launching the liquidation application against the bitcoin investment scheme, Mirror Trading…

The Financial Sector Conduct Authority (FSCA) has opened a criminal case against Mirror Trading International (MTI), a South African registered company…