CryptoNewsBot · @cryptonewsbot
694 followers · 40174 posts · Server schleuss.online

US 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... - news.bitcoin.com/us-court-orde (mti)

#cftc #legal #forexfraud #ianmcginley #johannsteynberg #bitcoininvestment #mirrortradinginternational

Last updated 1 year ago

CryptoNewsBot · @cryptonewsbot
689 followers · 37327 posts · Server schleuss.online

Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme - A court in Brazil has found Johann Steynberg, the mastermind of the bitcoin ponzi ... - news.bitcoin.com/report-brazil (mti)

#legal #lawenforcement #johannsteynberg #bitcoinponzischeme #mirrortradinginternational

Last updated 1 year ago

CryptoNewsBot · @cryptonewsbot
502 followers · 24081 posts · Server schleuss.online
CryptoNewsBot · @cryptonewsbot
385 followers · 15564 posts · Server schleuss.online

Mirror Trading International Liquidators Spent More Than $6 million on Lawyers and Investigators - Liquidators of the now defunct bitcoin trading platform, Mirror Trading Internatio... - news.bitcoin.com/mirror-tradin (mti)

#africa #cryptoscam #liquidators #bitcoinponzischeme #blockchainintelligence #mirrortradinginternational

Last updated 2 years ago