An insolvent person owes South Africa's Bitcoin Ponzi scheme over $ 129 million. Mirror Trading

2021-12-7 23:22
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South Africa's Bitcoin Ponzi Scam Mirror Trading International (MTI), the now defunct Bitcoin investment platform, is known to have left over $ 129 million in previously undisclosed numbers. A preliminary staff analysis also found that MTI's assets were worth more than $ 190 million, according to a report from Moneyweb. However, the staff still needs more research. Ahead of the announcement of this new claim against MTI, employees confirmed that they had successfully acquired JNX Online, which was reportedly managed by former MTI CEO Johann Steynberg. As described in the report, Steynberg and his wife Nerina have been accused of using JNX Online to buy and sell Bitcoin. The company was also paying the lenders MTI and Nerina. The employee believes it is necessary to comply with the law so that he can investigate fraud against MTI. In addition to the legal procedures introduced, the report says it has selected "crypto experts" to help quantify and verify the information received through MTI's main platform. . (Bitcoin.com)

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2021-12-7 23:07