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MONEYWEB app instead? US joins probe into SA crypto firm Mirror Trading Seen as 2020’s biggest cryptocurrency scam, to help liquidators of the South African scheme recover the assets of out-of-pocket investors. By Roxanne Henderson, Bloomberg 4 Aug 2021  09:51  Image: Bloomberg US investigators 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. MTI, which in November said it had 260 000 members around the world and 23 000 Bitcoin now worth about $885 million, was placed in final liquidation in June. Its overseers have asked a South African court to declare the operation unlawful and the nation’s financial regulator has called it a Ponzi scheme.

South africaSouth africanJohann steynbergBureau of investigationTrading internationalFederal bureau of investigationMirror trading internationalFederal bureauClynton marksபணியகம் ஆஃப் விசாரணைவர்த்தக சர்வதேசகூட்டாட்சியின் பணியகம் ஆஃப் விசாரணைகண்ணாடி வர்த்தக சர்வதேசகூட்டாட்சியின் பணியகம்