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law enforcemrent – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 12 May 2022 05:49:40 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png law enforcemrent – DIGIT INFO https://www.digit.info 32 32 Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million https://www.digit.info/masterminds-behind-south-african-bitcoin-ponzi-scheme-told-to-pay-back-over-291-million/ Thu, 12 May 2022 05:49:40 +0000 https://www.digit.info/2022/05/12/masterminds-behind-south-african-bitcoin-ponzi-scheme-told-to-pay-back-over-291-million/ Read more]]> Masterminds of one of South Africa’s biggest bitcoin Ponzi schemes, Mirror Trading International (MTI), have been asked by the scheme’s liquidators to pay back over $291 million to cover the scam operation’s debts. Liquidators’ Influence Liquidators of the South African bitcoin Ponzi scheme, Mirror Trading International (MTI), have issued summonses against eighteen individuals believed to […]

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