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Tag Archives: Crypto

FBI Joins Probe into South African Crypto Firm MTI

FBI Joins Probe into South African Crypto Firm MTI

US investigators have joined an investigation into Mirror Trading International MTI, 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 R12.7-billion, …

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