UK court backs SA liquidators in MTI Bitcoin Ponzi scheme
A British court has recognised SA liquidators overseeing the MTI bitcoin Ponzi scheme as the designated bankruptcy proceeding under UK law.
Source: biznews.com
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South Africa's MTI Bitcoin scheme leaders face jail, massive fines
The MTI saga, SA's largest pyramid scheme, could lead to criminal prosecutions and hefty civil penalties for its promoters and directors
Source: biznews.com
Bitcoin scam CEO found guilty in Brazil court
Johann Steynberg, CEO of the Bitcoin-based network marketing scam Mirror Trading International (MTI), has been found guilty in Brazil.
Source: biznews.com
Court rules MTI a Ponzi scheme
A high court judgment has declared Mirror Trading International a fraudulent scheme. This is bad news for members but good news for Sars.
Source: moneyweb.co.za
Court policies SA crypto system Mirror Trading International was '' illegal Ponzi system '|Organization
MTI mastermind Johann Steynberg is still in Brazil. For more monetary news, most likely to the News24 Business
Source: graziadaily.co.za