top of page

First South African arrest in Mirror Trading International case.

An alleged net beneficiary of Mirror Trading International has been arrested after failing to appear before a Section 417/418 enquiry called by the scheme’s Liquidators.

Court documents gave the last estimate of the funds that flowed through MTI as 29,421.03379 bitcoin — over R17.8 billion at current exchange rates.

However, a source with knowledge of the case told MyBroadband that the latest analysis shows that more than 46,000 bitcoin (over R27.8 billion) flowed through the scheme.


Featured Posts
Check back soon
Once posts are published, you’ll see them here.
Recent Posts
Search By Tags
Follow Us
  • Facebook Basic Square
  • Twitter Basic Square
  • Google+ Basic Square
bottom of page