CEO by Mirror Trading International Bitcoin Ponzi Scheme arrested in Brazil - regulation

CEO by Mirror Trading International Bitcoin Ponzi Scheme arrested in Brazil - regulation

Johann Steynberg, the CEO sought by Mirror Trading International, was recently arrested by Brazilian law enforcement authorities after being caught with a fake document. The arrest, which took place in the country's province, was carried out by the Brazilian military police.

fake ID cards, laptops and credit cards confiscated

Johann Steynberg, the CEO of Mirror Trading International (MTI), a Bitcoin Ponzi system, was recently arrested by Brazilian law enforcement authorities after being caught with a wrong document, reports from the South American country. After the arrest, credit cards, laptops and fake ID cards were also confiscated.

According to several Portuguese -speaking reports, Steynberg, who is on the Interpol search list, was arrested in the province of Goiás by members of an elite unit of the Brazilian military police.

in a To confirm the arrest, the Brazilian military police also shared details to the steps that were made before the decision to conquer Steynberg. The statement explains:

After an intensive investigation and follow-up work and with the help of the information transmitted by the federal police, the suspect who presented, presented, identified, identified and addressed a false document.

Steynberg documented

for using a wrong document with fine

The Brazilian military police said that Steynberg was arrested not only because of his role as the most important mastermind of the MTI-Bitcoin-Ponzi program, but also has to pay a fine in connection with the use of a wrong document.

As already reported by Bitcoin.com News, Steynberg disappeared at the end of December 2020, when reports appeared that several MTI investors could not withdraw their funds. Shortly after his disappearance, a South African court decided that MTI must be temporarily liquidated.

Since then, however, other pioneers of MTI-the name was in 2020-committed Battle to stop the process of liquidation of the collapsed company. In the meantime, a court has decided on a petition in which Mti explains An illegal business is still pending.

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Terence Zimwara

Terence Zimwara is an award -winning journalist, author and author in Zimbabwe. He wrote in detail about the economic problems of some African countries and how digital currencies Africans can offer an escape route.












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