And now, an replace on Mirror Buying and selling liquidation proceedings out of South Africa: *checks notes* each MTI sufferer declare has been rejected the one declare accredited was filed by JNX On-line, an organization belonging to MTI founder Johann Steynberg South African authorities proceed to do nothing The shitshow continues… I’m not going to […]
MTI victims getting screwed, SA authorities still doing nothing Read More »
South Africa’s authorized system continues to protect Mirror Buying and selling Worldwide scammers. The newest has seen requested second depositions of suspected homeowners Clynton and Cheri Marks denied. The identical has been denied for the Ponzi scheme’s high earners. Following one spherical of depositions, permission to compel attendance at a second spherical was denied. These
Mirror Trading International scammers shielded by court Read More »
A December 2020 FXChoice help ticket reveals Johann Steynberg, or somebody impersonating him, tried to entry 1282 BTC from MTI’s then seized account. The ticket additionally reveals Steynberg evidently had a warped understanding of securities regulation within the US. FXChoice is a third-party buying and selling dealer with no identified direct ties to Mirror Buying
Johann Steynberg tried to access $59.8 mill in Dec 2020 Read More »
Following Mirror Buying and selling Worldwide’s collapse in late 2020, CEO Johann Steynberg fled South Africa for Brazil. Authorities ultimately caught up with Steynberg and arrested him late final month. Steynberg managed to evade authorities on account of him having a minimum of three pretend IDs. We now additionally now Steynberg spent 2021 dwelling on
Johann Steynberg spent 2021 banging a Brazilian mistress Read More »
Brazilian authorities have arrested Mirror Buying and selling Worldwide CEO Johann Steynberg. Steynberg was picked up Goiania on a global arrest warrant issued by Interpol. As reported by UOL, quoting an native police officer, Brazilian authorities had been monitoring Steynberg (proper) for a while. After an intense work of identification and follow-up, and with the
Mirror Trading International’s Johann Steynberg arrested in Brazil Read More »
Within the absence of regulatory motion, the Mirror Buying and selling Worldwide liquidation course of continues. The most recent is a complicated collection of occasions that noticed victims claims universally rejected. Jan Vermeulen of MyBroadband has pieced collectively what occurred on the first assembly of Mirror Buying and selling Worldwide collectors. The difficulty seems to
Mirror Trading International liquidators to validate victim claims Read More »
The listening to to determine official classify Mirror Buying and selling Worldwide as a pyramid scheme has been delayed. What was a comparatively straight-forward case, albeit slow-moving, has since devolved right into a circus. At a listening to on Wednesday September eighth, a minimum of twenty attorneys attended proceedings. As reported by Jan Vermeulen at
Mirror Trading International pyramid hearing delayed to 2022 Read More »
Mirror Buying and selling Worldwide’s liquidators have confirmed the existence of a US investigation into Mirror Buying and selling Worldwide. The information follows months of inaction by South African authorities. Heading up the US investigation are the FBI. US authorities purportedly started to look into MTI after being contacted by US victims. As reported by
US investigation into Mirror Trading International confirmed Read More »
Seven months after raiding Mirror Buying and selling Worldwide’s South African workplaces, the FSCA has introduced its intent high quality the corporate. Oh my god simply do it already… As reported by MyBroadband, the FSCA has confirmed “MTI violated a number of completely different legal guidelines in three distinct intervals of its existence.” The FSCA
FSCA announces they “might” fine MTI $6.9 million Read More »
Mirror Buying and selling Worldwide’s liquidators have tracked down one other 8000 bitcoin. Whether or not liquidators will be capable to get well the recognized 8000 BTC is unclear. As per a July 2nd Moneyweb report citing correspondence with the MTI liquidators; A further 8 000 bitcoin at present market costs is value about R4 billion.
Another 8000 BTC tracked down by MTI liquidators Read More »
