05-14-2025 
Mirror Trading International
-
12 September, 2023
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
-
19 January, 2022
Africrypt founders under probe over $3.6B scam in South Africa
Authorities have launched a probe into the two Cajee brothers, the founders of Africrypt who allegedly vanished with billions after...
-
10 August, 2021
Mirror Trading International: US enforcement agencies join probe into South Africa scam
The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...
-
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...
-
10 February, 2021
South African watchdog warns against growing digital currency scams
The Financial Sector Conduct Authority said it’s receiving a large number of complaints from South African investors who have lost...
-
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.
Recent
Trending
Most Views
-
13 May 2025
Last Week in Crypto: GENIUS Act fails; Meta’s stablecoin
-
13 May 2025
The window is closing
-
13 May 2025
The window is closing
-
13 May 2025
Last Week in Crypto: GENIUS Act fails; Meta’s stablecoin
-
1 May 2025
Can BRICS really replace the USD?
-
1 May 2025
Arkansas town halts BTC mining proposal
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
-
2 May 2025
The core problem with BTC
-
13 May 2025
The window is closing
-
5 May 2025
RWA tokenization to hit $50 billion in 2025: report
