Tag: MTI

MTI creditors want liquidators removed to stop further dissipation of funds

They want the Cape High Court to bar the liquidators from incurring…

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MTI crypto ‘expert’ is earning 5% of all bitcoin recoveries, US court told

MTI investors want testimony by Craig Pedersen excluded after it was discovered…

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MTI liquidators hit a snag in the UK courts

You’re out of time, says court – but liquidators reissue claims against…

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MTI kingpin Johann Steynberg: Dead or alive?

The company was declared a Ponzi scheme in April last year by…

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Court rules that Bitcoin scam MTI is a Ponzi scheme

The Western Cape High Court has declared Mirror Trading International (MTI) a…

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MTI liquidators in response to Sars’s R931m claim

Days after the South African Revenue Service (Sars) asked the Cape High…

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MTI investors staring at a dwindling pot after latest court order

Liquidated bitcoin scheme Mirror Trading International (MTI) was the subject of another…

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