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3232Investors in Collapsed Ponzi Scheme Resist Liquidator’s Attempts to Force Repayment at Current BTC Prices
https://www.digit.info/investors-in-collapsed-ponzi-scheme-resist-liquidators-attempts-to-force-repayment-at-current-btc-prices/
Tue, 20 Feb 2024 05:45:32 +0000https://www.digit.info/2024/02/20/investors-in-collapsed-ponzi-scheme-resist-liquidators-attempts-to-force-repayment-at-current-btc-prices/Read more]]>Investors in the bitcoin Ponzi scheme Mirror Trading International are reportedly resisting liquidators’ attempts to have them repay digital assets withdrawn before it collapsed. According to the investors’ lawyer, MTI liquidators are intentionally misinterpreting the Insolvency Act for their benefit. Liquidators Face Accusations of Prolonging the Settlement Process A group of Mirror Trading International (MTI) […]
]]>US Judge Orders Bitcoin Ponzi Operator Imprisoned for Ignoring Court Order to Pay SEC $40 Million
https://www.digit.info/us-judge-orders-bitcoin-ponzi-operator-imprisoned-for-ignoring-court-order-to-pay-sec-40-million/
Fri, 28 Oct 2022 04:00:29 +0000https://www.digit.info/2022/10/28/us-judge-orders-bitcoin-ponzi-operator-imprisoned-for-ignoring-court-order-to-pay-sec-40-million/Read more]]>A district judge has ordered a bitcoin Ponzi operator to be arrested and imprisoned after he ignored multiple court orders and failed to pay the U.S. Securities and Exchange Commission (SEC) $40 million. He pleaded guilty to securities fraud in 2015. Bitcoin Ponzi Operator Faces Imprisonment After Failing to Pay SEC Judge Amos L. Mazzant […]
Investors in the bitcoin Ponzi scheme Mirror Trading International are reportedly resisting liquidators’ attempts to have them repay digital assets withdrawn before it collapsed. According to the investors’ lawyer, MTI liquidators are intentionally misinterpreting the Insolvency Act for their benefit. Liquidators Face Accusations of Prolonging the Settlement Process A group of Mirror Trading International (MTI) […]
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A district judge has ordered a bitcoin Ponzi operator to be arrested and imprisoned after he ignored multiple court orders and failed to pay the U.S. Securities and Exchange Commission (SEC) $40 million. He pleaded guilty to securities fraud in 2015. Bitcoin Ponzi Operator Faces Imprisonment After Failing to Pay SEC Judge Amos L. Mazzant […]