Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million – Regulation Bitcoin News - Bitcoin News

Liquidators assert that all the summonsed individuals must be held to account for their part in perpetuating MTI’s fraudulent business.

Masterminds of one of South Africa’s biggest bitcoin Ponzi schemes, Mirror Trading International (MTI), have been asked by the scheme’s liquidators to pay back over $291 million to cover the scam ope… [+3251 chars]

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