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May 6, 2024 · MTI was placed under provisional liquidation on 29 December 2020, and Investrust has been appointed as part of the scheme’s liquidators. Click here to view the court order. Subscribe.
MTI was a bitcoin-based pyramid and Ponzi-type scheme, and the liquidators had asked the court for clarity about how to convert bitcoins to rands to claw back funds and pay back victims of the scheme.
Dec 28, 2020 · Luitingh and Associates has now created a website to make it easy for MTI investors who lost funds to lodge a claim against the scheme. Anyuschka Nett, attorney at Luitingh and Associates, says ...
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Feb 24, 2023 · Mirror Trading International (MTI) was a scheme that started in South Africa, promising to grow members’ Bitcoin with yields averaging 10% per month. Members could also obtain substantial ...
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Oct 27, 2023 · Regardless of which number you use, MTI is the biggest pyramid or Ponzi-like scheme in South Africa’s history. Using the current bitcoin price of around R650,000, even the lower estimate values ...
Aug 1, 2022 · MTI founder and CEO Johann Steynberg was allegedly living it up with imported cars, a jet, and a new girlfriend in Brazil after leaving his wife and kids behind when he fled South Africa in ...
Sep 29, 2023 · Mirror Trading International was a Bitcoin-based network marketing scam that began in South Africa and drew in members worldwide. The Western Cape High Court has declared MTI an unlawful scheme ...
Oct 5, 2022 · The liquidators said that MTI had a shortfall of at least 6,900 bitcoin at the date of liquidation. They calculated the R4.7 billion the alleged masterminds owe on this bitcoin amount, using a ...
