Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

    Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million

    • Post author:MiamiCrypto
    • Post published:May 12, 2022
    • Post category:Companies Act/Johann Steyberg/Johann Steynberg/law enforcemrent/Mirror Trading International (MTI)/Regulation

    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…

    Continue ReadingMasterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million
    buy miamicoin mia
    • Tether recruits senior HSBC metals traders as it expands gold reservesNovember 11, 2025
    • Singapore’s largest bank DBS, JPMorgan team up to enable real-time tokenised transfers across chainsNovember 11, 2025
    • Firelight Set to Launch Mainnet on Flare, Expanding DeFi Access for XRP HoldersNovember 11, 2025
    • Bitcoin Price Analysis: BTC Still at Risk of a Sub-$100K Drop Amid a Weak BounceNovember 11, 2025
    • Zcash (ZEC) Plummets 26% in 24 Hours: To Sell or Not to Sell?November 11, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com