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7 July, 2021

8,000 BTC from South Africa’s Mirror Trading International scam recovered: report

Mirror Trading International grabbed headlines after it allegedly scammed 280,000 investors by posing as a multi-level marketing scheme, promising get-rich-quick...

South African exchange iCE3 goes into liquidation after BTC and LTC ‘discrepancies’

Business

Steve Kaaru

9 April, 2021

South African exchange iCE3 goes into liquidation after BTC and LTC ‘discrepancies’

iCE3 has announced that it has initiated the liquidation proceedings after it found discrepancies in its BTC and Litecoin (LTC)...

Liquidators request greater powers in probing South Africa’s BTC Club

Business

Ed Drake

23 January, 2021

Liquidators request greater powers in probing South Africa’s BTC Club

Mirror Trading International was forced into liquidation in December 2020, amid claims it was operating illegally and fraudulently.

Cryptopia: Claims process begins in embattled exchange’s liquidation

Business

Ed Drake

13 December, 2020

Cryptopia: Claims process begins in embattled exchange’s liquidation

Creditors were now able to log claims via the Cryptopia claims portal, inviting those still owed money since the firm...

Cryptopia liquidator reveals pre-hack ‘compliance issues’

Business

Ed Drake

13 February, 2020

Cryptopia liquidator reveals pre-hack ‘compliance issues’

New Zealand-based crypto exchange Cryptopia was likely in breach of its compliance obligations in the run up to being hacked.

London Block Exchange placed into liquidation as financial woes catch up

Business

Steve Kaaru

11 February, 2020

London Block Exchange placed into liquidation as financial woes catch up

Now known as Dragon Payments, LBX has long been reported to be in financial struggles and now, it’s been officially...

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Gavin Lucas

18 Dec 2024

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