The top U.S. commodities watchdog charged South Africa-based bitcoin pool operator Mirror Trading International with $1.7 billion fraud on Thursday, alleging the global, multilevel marketing scheme ...
Over 9,000 people have said they lost a combined R6.5 billion when Mirror Trading International (MTI) collapsed in 2020, and after more than five years, not one of the kingpins has been prosecuted.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results