CryptoNewsBot · @cryptonewsbot
694 followers · 40174 posts · Server schleuss.onlineUS Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud - A United States Federal Court Judge has ordered the collapsed bitcoin investment p... - https://news.bitcoin.com/us-court-orders-collapsed-btc-investment-firm-to-pay-over-1-7-billion-in-restitution-for-forex-fraud/ #mirrortradinginternational(mti) #bitcoininvestment #johannsteynberg #ianmcginley #forexfraud #legal #cftc
#cftc #legal #forexfraud #ianmcginley #johannsteynberg #bitcoininvestment #mirrortradinginternational
CryptoNewsBot · @cryptonewsbot
689 followers · 37327 posts · Server schleuss.onlineReport: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme - A court in Brazil has found Johann Steynberg, the mastermind of the bitcoin ponzi ... - https://news.bitcoin.com/report-brazilian-court-fines-mastermind-of-south-african-bitcoin-ponzi-scheme/ #mirrortradinginternational(mti) #bitcoinponzischeme #johannsteynberg #lawenforcement #legal
#legal #lawenforcement #johannsteynberg #bitcoinponzischeme #mirrortradinginternational
CryptoNewsBot · @cryptonewsbot
502 followers · 24081 posts · Server schleuss.onlineUS Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion - Johann Steynberg, the founder and CEO of Mirror Trading International, has been or... - https://news.bitcoin.com/us-court-orders-operator-of-south-african-bitcoin-ponzi-scheme-to-pay-over-3-4-billion/ #commodityfuturestradingcommission(cftc) #mirrortradinginternational(mti) #cftcmirrortradinginternational #bitcoinponzischeme #johannsteynberg #bitcoinfraud #regulation
#regulation #bitcoinfraud #johannsteynberg #bitcoinponzischeme #cftcmirrortradinginternational #mirrortradinginternational #commodityfuturestradingcommission
CryptoNewsBot · @cryptonewsbot
385 followers · 15564 posts · Server schleuss.onlineMirror Trading International Liquidators Spent More Than $6 million on Lawyers and Investigators - Liquidators of the now defunct bitcoin trading platform, Mirror Trading Internatio... - https://news.bitcoin.com/mirror-trading-international-liquidators-spent-more-than-6-million-on-lawyers-and-investigators/ #mirrortradinginternational(mti) #blockchainintelligence #bitcoinponzischeme #liquidators #cryptoscam #africa
#africa #cryptoscam #liquidators #bitcoinponzischeme #blockchainintelligence #mirrortradinginternational