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...

Africrypt founders under probe over $3.6B scam in South Africa

Business

Steve Kaaru

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...

Mirror Trading International: US enforcement agencies join probe into South Africa scam

Business

Ed Drake

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...

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

Business

Steve Kaaru

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 watchdog warns against growing digital currency scams

Business

Steve Kaaru

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...

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.

Texas shuts down fraudulent South Africa BTC trading pool

Business

Steve Kaaru

10 July, 2020

Texas shuts down fraudulent South Africa BTC trading pool

The Texas securities regulator has issued an emergency order stopping a South African BTC and forex trading pool that has...

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7 Nov 2024

Mirror Trading International

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