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Beware of scammers promising to recover MTI bitcoin, say liquidators

Beware of scammers promising to recover MTI bitcoin, say liquidators
moneyweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneyweb.co.za Daily Mail and Mail on Sunday newspapers.

Riaan Van Rooyen , Van Rooyen , Financial Sector Conduct Authority , Trading International , Trading International Aug , Mirror Trading International , Easy Crypto , வேன் றூயேன் , நிதி துறை நடத்தை அதிகாரம் , வர்த்தக சர்வதேச , வர்த்தக சர்வதேச ஆகி , கண்ணாடி வர்த்தக சர்வதேச , சுலபம் கிரிப்டோ ,

MTI final liquidation postponed until May

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In the hope the failed bitcoin scheme can still be saved.
00:01
Image: Shutterstock
The application for the final liquidation of Mirror Trading International (MTI) has been postponed until May 31, apparently by groups who believe the company can still be saved.
Moneyweb understands three groups are opposing the final liquidation in favour of business rescue, alternatively that they be allowed to restructure the companyâs debts in terms of a Section 155 (of the Companies Act) compromise.
MTI was placed in provisional liquidation in December last year when investors tried without success to withdraw funds from the scheme, which was rated by Chainalysis as by far the worldâs biggest crypto scam of 2020. ....

Riaan Van Rooyen , Brandon Topham , Johann Steynberg , Van Rooyen , Financial Sector Conduct Authority , Trading International , Sa Revenue Services , Trading International Aug , Mirror Trading International , Companies Act , வேன் றூயேன் , நிதி துறை நடத்தை அதிகாரம் , வர்த்தக சர்வதேச , ச வருவாய் சேவைகள் , வர்த்தக சர்வதேச ஆகி , கண்ணாடி வர்த்தக சர்வதேச , நிறுவனங்கள் நாடகம் ,

MTI was by far 2020's biggest investment scam – Chainalysis

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Helped itself to R8.6bn worth of bitcoin belonging to its ‘investors’.
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Chainalysis was able to analyse MTIâs cryptocurrency transaction history to learn more about the scam. Image: Dado Ruvic, Reuters
Itâs official: Mirror Trading International (MTI) was the worldâs biggest crypto scam of 2020, having roped in $588 million (R8.6 billion) worth of bitcoin across 470 000 transactions, according to the recently released 2021 Crypto Crime Report by Chainalysis.
The number of victims likely runs into hundreds of thousands, says the blockchain analysis company.
However, 2020 wasnât quite as bad as 2019 for crypto scams: in 2019, Ponzi schemes took in nearly $7 billion worth of cryptocurrency, against just under $2.7 billion in 2020. ....

South Africa , United Kingdom , Western Cape , Johann Steynberg , Financial Sector Conduct Authority , Trading International , Trading International Aug , Mirror Trading International , Crime Report , Dovey Wan , ஒன்றுபட்டது கிஂக்டம் , மேற்கு கேப் , நிதி துறை நடத்தை அதிகாரம் , வர்த்தக சர்வதேச , வர்த்தக சர்வதேச ஆகி , கண்ணாடி வர்த்தக சர்வதேச , குற்றம் அறிக்கை , டொவே வ்யாந் ,

FSCA cracks down on Bitcoin after alleged Ponzi scheme

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The authority is making proposals to regulate trading in cryptocurrencies.
By Roxanne Henderson, Bloomberg
27 Jan 2021
13:13
Image: Chris Ratcliffe/Bloomberg
South Africaâs finance-industry regulator wants more power to prosecute perpetrators of fraud and oversee dealing in cryptocurrencies after the collapse of a Bitcoin trader, alleged to be the countryâs largest Ponzi scheme.
The Financial Sector Conduct Authority is making proposals to regulate trading in cryptocurrencies such as Ethereum, XRP and Litecoin, the watchdogâs head of enforcement, Brandon Topham, said by phone.
The FSCA has handed details of its probe into the failure of Mirror Trading International to a top police unit after uncovering alleged fraud. ....

South Africa , United States , Barry Tannenbaum , Brandon Topham , Johann Steynberg , Henry Selzer , Financial Sector Conduct Authority , Qatar Barwa Real Estate Co , Trading International , Trading International Aug , Mirror Trading International , Chief Executive Officer Johann Steynberg , Texas State Securities Board , Cheri Marks , South African Ponzi , Barwa Real Estate , ஒன்றுபட்டது மாநிலங்களில் , பாரி ட்யாநிந்‌பாம் , ஹென்றி செல்ஜேர் , நிதி துறை நடத்தை அதிகாரம் , கத்தார் பார்வா ரியல் எஸ்டேட் இணை , வர்த்தக சர்வதேச , வர்த்தக சர்வதேச ஆகி , கண்ணாடி வர்த்தக சர்வதேச , டெக்சாஸ் நிலை பத்திரங்கள் பலகை , செரி மதிப்பெண்கள் ,

MTI does not know if its bitcoin is safe

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Members will have to wait until Monday to find out.
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Questions abound regarding the safety of the 17 000 bitcoin (worth around R5.6bn) reported to be under MTI s control. Image: Chris Ratcliffe, Bloomberg
Mirror Trading International (MTI) issued a ‘critical statement’ on Tuesday saying its missing CEO Johann Steynberg is alive and probably in Brazil, but that âmanagement and leaders do not know if our bitcoin is safeâ.
This statement comes just a day after Ulrich Roux & Associates withdrew as the companyâs legal representatives, citing the disappearance of Steynberg and the fact that MTI members are not receiving their withdrawals as they have in the past. ....

Ad Daw Ah , Brandon Topham , Nerina Steynberg Johann , Johann Steynberg , December Johann , Trading International Sep , Financial Sector Conduct Authority , Trading International , Trading International Aug , Ulrich Roux Associates , Mirror Trading International , Ulrich Roux , Clynton Marks , Monday November , டிசம்பர் ஜோஹான் , வர்த்தக சர்வதேச செப் , நிதி துறை நடத்தை அதிகாரம் , வர்த்தக சர்வதேச , வர்த்தக சர்வதேச ஆகி , உல்ரிச் ரூ கூட்டாளிகள் , கண்ணாடி வர்த்தக சர்வதேச , உல்ரிச் ரூ , திங்கட்கிழமை நவம்பர் ,