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3232Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors
https://www.digit.info/report-mirror-trading-international-said-to-be-owed-over-129-million-by-previously-unaccounted-for-debtors/
Tue, 07 Dec 2021 14:30:06 +0000https://www.digit.info/2021/12/07/report-mirror-trading-international-said-to-be-owed-over-129-million-by-previously-unaccounted-for-debtors/Read more]]>Mirror Trading International, the now-defunct fraudulent bitcoin investment platform, is said to be owed more than $129 million by debtors that had not been declared previously. Unaccounted for Debtors Liquidators of the collapsed South African bitcoin Ponzi scheme, Mirror Trading International (MTI), recently released a statement that suggested the scheme is owed as much as […]
]]>MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers
https://www.digit.info/mti-investors-urged-to-ignore-fake-bitcoin-recovery-offers/
Wed, 21 Jul 2021 03:30:11 +0000https://www.digit.info/2021/07/21/mti-investors-urged-to-ignore-fake-bitcoin-recovery-offers/Read more]]>Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their missing bitcoins. This warning from the court-appointed liquidators was made after reports emerged that several MTI investors had received such bogus offers from individuals claiming to be agents for cryptocurrency […]
]]>A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
https://www.digit.info/a-forex-broker-transfers-1200-btc-belonging-to-the-mirror-trading-international-to-a-south-african-liquidator/
Thu, 01 Apr 2021 06:30:12 +0000https://www.digit.info/2021/04/01/a-forex-broker-transfers-1200-btc-belonging-to-the-mirror-trading-international-to-a-south-african-liquidator/Read more]]>Fresh reports from South Africa suggest that a total of 1,200 bitcoins belonging to the now-defunct Mirror Trading International (MTI) were recently transferred from FX Choice to an appointed liquidator. The reports add the transfer had been sanctioned by the Financial Sector Conduct Authority (FSCA), the country’s financial industry regulator. Confirmation of the Transfer According […]
Mirror Trading International, the now-defunct fraudulent bitcoin investment platform, is said to be owed more than $129 million by debtors that had not been declared previously. Unaccounted for Debtors Liquidators of the collapsed South African bitcoin Ponzi scheme, Mirror Trading International (MTI), recently released a statement that suggested the scheme is owed as much as […]
Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their missing bitcoins. This warning from the court-appointed liquidators was made after reports emerged that several MTI investors had received such bogus offers from individuals claiming to be agents for cryptocurrency […]
Fresh reports from South Africa suggest that a total of 1,200 bitcoins belonging to the now-defunct Mirror Trading International (MTI) were recently transferred from FX Choice to an appointed liquidator. The reports add the transfer had been sanctioned by the Financial Sector Conduct Authority (FSCA), the country’s financial industry regulator. Confirmation of the Transfer According […]