May 12 2022

MTI Scam Operators Told to Pay Back $291 Million

published by Mark Hunter
in blog FullyCrypto
original entryMTI Scam Operators Told to Pay Back $291 Million

crime cryptocurrency cryptocurrency news scam

Reading Time: 2 minutes 18 representatives of South African Ponzi scheme Mirror Trading International (MTI) must pay back $291 million to investors MTI claimed to be a Bitcoin trading company but was a Ponzi scheme from day 1 The CEO fled in late 2020 with investor...