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mti_news [2021/01/12 14:22] – [ANONYMOUS LEAK OF BACKEND] spxdxrbxtxsmti_news [2022/01/20 09:04] (current) notfooled
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 [[mti | Mirror Trading International]] [[mti | Mirror Trading International]]
 +
 +===== 2022-01-07 MTI CEO ARRESTED IN BRAZIL =====
 +
 +[[https://mybroadband.co.za/news/cryptocurrency/429318-mirror-trading-international-ceo-johann-steynberg-arrested-reports.html]]
 +
 +===== 2021-07-07 - MTI FACES R100 MILLION FINE =====
 +
 +[[https://mybroadband.co.za/news/cryptocurrency/405201-mirror-trading-international-faces-r100-million-fine.html]]
 +
 +===== 2021-07-02 - 8000 MORE BTC TRACED =====
 +
 +[[https://www.moneyweb.co.za/moneyweb-crypto/mti-placed-in-final-liquidation-8-000-more-bitcoin-traced]]
 +
 +===== 2021-06-30 - FINAL LIQUIDATION ORDER APPROVED =====
 +
 +[[https://mybroadband.co.za/news/cryptocurrency/404277-mirror-trading-international-hit-with-final-liquidation-order.html]]
 +
 +===== 2021-06-15 - JUDGEMENT RESERVED IN FINAL LIQUIDATION =====
 +
 +[[https://mybroadband.co.za/news/cryptocurrency/401831-massive-fight-to-block-mirror-trading-international-liquidation.html]]
 +===== 2021-04-01 - 1281 PREVIOUSLY FROZEN BITCOIN RECOVERED FROM FXCHOICE =====
 +
 +
 +[[https://www.moneyweb.co.za/moneyweb-crypto/bitcoin/mti-liquidators-recover-r1-1-billion-in-bitcoin/|MTI liquidators recover R1.1bn in bitcoin]]
 +Mirror Trading International (MTI) provisional liquidators have recovered 1 281 bitcoin, worth more than R1.1 billion at current prices, from the collapsed scheme.
 +
 +[[https://www.forexpeacearmy.com/community/threads/can-anyone-tell-me-about-my-mti-club-mirrortradinginternational-com-mymticlub-com.65880/page-19|FXChoice confirmed the same on 2021-03-29]]
 +
 +Hello everyone,
 +
 +We just wanted to update this thread with the latest, and as far as we’re concerned last, development.
 +
 +The FSCA have authorised the dispersal of MTI’s frozen funds at FXChoice to the appointed liquidators. We confirm that the transfer has now been completed and we consider the matter closed.
 +
 +We want to say a big thank you to everyone who contributed to this thread, and we wish you all the very best.
 +
 +FXChoice
 +
 +----
 +
 +===== MTI final liquidation hearing postponed until May =====
 +
 +[[https://www.moneyweb.co.za/in-depth/investigations/mti-final-liquidation-postponed-until-may/|MTI final liquidation hearing postponed until May]]
 +
 +The application for the final liquidation of Mirror Trading International (MTI) has been postponed until May 31, apparently by groups who believe the company can still be saved.
 +
 +Moneyweb understands three groups are opposing the final liquidation in favour of business rescue, alternatively that they be allowed to restructure the company’s debts in terms of a Section 155 (of the Companies Act) compromise.
 +
 +----
 +
 +===== MTI WAS 2020's BIGGEST INVESTMENT SCAM - CHAIN ANALYSIS FIRM STATES =====
 +
 +[[https://www.moneyweb.co.za/moneyweb-crypto/bitcoin/mti-was-by-far-2020s-biggest-investment-scam-chainalysis/|MTI was by far 2020’s biggest investment scam – Chainalysis]]
 +
 +----
 +
 +===== FSCA RELEASES MTI FINDINGS =====
 +
 +  * FSCA Completes Investigation into MTI 19.01.2021 - [[https://www.fsca.co.za/News%20Documents/FSCA%20Press%20Release%20FSCA%20completes%20investigation%20into%20MTI%2019%20January%202021.pdf|FSCA (PDF)]] 
 +
 +----
 +
 +===== MTI ON CARTE BLANCHE 2021-01-17 =====
 +
 +  * Direct Youtube Link https://www.youtube.com/watch?app=desktop&v=bsIB27--koM
 +  * {{youtube>bsIB27--koM?medium}}
 +
 +The Marks' legal response to Carte Blanche linked [[https://m-net.dstv.com/show/carte-blanche/season/33/news/selzer-law-s-response-to-carte-blanche-on-behalf-of-the-marks/news|here]]((A few points have been publicly by Cheri and Clyntonas can be seen by these screenshots - {{::img_20210118_074549_616.jpg?400|}}{{::img_20210117_212653_606.jpg?400|}})).
 +
 +**In the News**
 +  * Vanishing act: Only the missing CEO of bitcoin trader MTI can give answers, says employee - [[https://www.news24.com/fin24/economy/vanishing-act-only-the-missing-ceo-of-bitcoin-trader-mti-can-give-answers-says-employee-20210118|News24]]
 +  * Allegations, denials, and contradictions in multi-billion MTI saga - [[https://mybroadband.co.za/news/cryptocurrency/383372-allegations-denials-and-contradictions-in-multi-billion-mti-saga.html|Mybroadband]]
 +  * MTI Bitcoin ‘trading’ scheme leads to wine, antidepressants and tears - [[https://citizen.co.za/business/business-news/2424711/mti-bitcoin-trading-scheme-leads-to-wine-antidepressants-and-tears/|Citizen]]
 +
 +----
  
 ===== LIQUIDATORS APPOINTMENTS ===== ===== LIQUIDATORS APPOINTMENTS =====
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   * Deidre Basson - Tshwane Trust   * Deidre Basson - Tshwane Trust
  
 +**In the News**
 +  * Carte Blanche Reveals 300,000 Lost Life Savings in SA Bitcoin Scheme MTI - [[https://www.sapeople.com/|SA People]]
 +  * Shock announcement in multi-billion Mirror Trading International bitcoin scheme - [[https://mybroadband.co.za/news/cryptocurrency/382166-shock-announcement-in-multi-billion-mirror-trading-international-bitcoin-scheme.html|Mybroadband]]
 +  * Liquidators seek expanded probe of alleged South African Bitcoin scheme - [[https://cointelegraph.com/news/liquidators-seek-expanded-probe-of-alleged-south-african-bitcoin-scheme?utm_source=Telegram&utm_medium=social|Coin Telegraph]]
 +  * As Hawks start probe of MTI, investigators link with team working on alleged 2018 Ponzi scam - [[https://www.news24.com/fin24/economy/south-africa/as-hawks-start-probe-of-mti-investigators-link-with-team-working-on-alleged-2018-ponzi-scam-20210115|News24]]
  
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mti_news.1610461353.txt.gz · Last modified: 2021/01/12 14:22 by spxdxrbxtxs