Mirror Trading International is said to be due to over $ 129 million from previously not recorded debtors-regulation
Mirror Trading International is said to be due to over $ 129 million from previously not recorded debtors-regulation
Mirror Trading International, the fraudulent fraudulent Bitcoin investment platform that has no longer existed, is said to owe more than $ 129 million from previously non-declared debt.
not taken into account for debtors
The liquidators of the collapsed South African Bitcoin Ponzi schemas, Mirror Trading International (MTI), have recently published an explanation, in which it says that the scheme owes up to $ 129.6 million ($ 2.07 billion) of so far.
according to a Test report von Moneyweb show preliminary investigations by the liquidators that MTI had assets worth over $ 190 million. The report, however, states that the liquidators had granted that they would have to carry out further investigations.
These reports on new demands against MTI consequences of confirmation by liquidators that they have successfully applied for the liquidation of JNX online, a company that is allegedly checked by Johann Steynberg, the former CEO of the system.
As explained in the report, Steynberg and his wife Nerina allegedly used JNX online to buy and sell bitcoins. Payments to the creditors of MTI and NERERA were also made via the same company.
option for legal steps
According to the report, the liquidators are of the opinion that legal steps may be necessary that enable them to examine fraudulent claims against MTI. In addition to the legal steps mentioned, the report states that "crypto specialists" have been appointed since then to help the quantification and identification of claims received from the back office platform from MTI.
before you encounter legal and official regulations Problems , MTI projected itself as a legitimate Bitcoin investment platform with over 300,000 investors. However, as the investigation of liquidators show, the number of investors is even significantly below.
In the meantime, the Moneyweb report states that the liquidators will continue to examine the circumstances that have led to the collapse of MTI, "by investigations according to sections 417 and 418 in the sense of the Companies Act".
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