FBI joins probe into South African crypto firm MTIBy Agency Staff3 August 2021 US investigators have joined an investigation into Mirror Trading International, seen as 2020’s biggest cryptocurrency scam, to help liquidators of the South African scheme recover the assets of out-of-pocket investors.
R4-billion in bitcoin traced as MTI placed into final liquidationBy Ciaran Ryan2 July 2021 Collapsed bitcoin scheme Mirror Trading International was placed in final liquidation this week by the Western Cape high court.
