NEWSBahamas seized $3.5bn of FTX’s digital assets on custody concerns
https://www.businesslive.co.za/bloomberg/news/2022-12-30-bahamas-seized-35bn-of-ftxs-digital-assets-on-custody-concerns/?utm_term=Autofee...
Certifield Cryptocurrency Experts Mr. Christopher Roos Liquidator
Would like to thank Blockchain Council For an Excellent Course and Information. Inspired by Kyla Minnie Vaughn Victor (CBP)(CAIC)(CCA) ...
Businesses Liquidations up.
Over 1,400 South African businesses have been liquidated in 2022 so far, with 170 more recorded in September, data from Statistics South...
Masterminds” of South Africa’s biggest Bitcoin scam summonsed — on the hook for R4.7 billion
https://mybroadband.co.za/news/cryptocurrency/443886-masterminds-of-south-africas-biggest-bitcoin-scam-summonsed-on-the-hook-for-r4-7-bil...
FSCA agrees to waive R50m admin penalty on MTI
FSCA agrees to waive R50m admin penalty on MTI But reserves the right to impose penalties on individuals involved in what was rated the...
MTI Claim Approved on Special Meeting
Good news for Mirror Trading International scam victims Jan Vermeulen 12 April 2022 https://mybroadband.co.za/news/cryptocurrency/440928...
MTI Claims
ONLINE CLAIM PROCESS 1. Go to https://mticlaims.co.za/ 2. Click on the BLUE password reset button. 3. Enter your MTI User ID or your MTI...
Mirror Trading International (Pty) Ltd in Liquidation also know as MTI
www.mticlaims.co.za - To lodge a Claim and gain access to Back Office of MTI, chat option is available Send any queries to...
Johann Steynberg CEO of Mirror Trading International (MTI) arrested in Brazil.
Johann Steynberg, the CEO of Mirror Trading International was arrested in Brazil after the special military police unit called Giro...
Mathematical proof Ponzi, pyramid schemes will fail
https://www.news24.com/Fin24/mathematic-proof-ponzi-pyramid-schemes-will-fail-20160530 #Ponzi #PonziScheme #PyramidScheme #pyramidschemes...
