MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme’s...
In another twist to the Mirror Trading International (MTI) bitcoin Ponzi scam, the blockchain intelligence firm Whitestream says bitcoins from wallets associated with the company are being sent to...
South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing...
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam....
