As Hawks start probe of MTI, investigators link with team working on alleged 2018 Ponzi scam

By cineramaJanuary 16, 2021Bitcoin Business

Investigators from the Hawks probing bitcoin trading platform Mirror Trading International are working with colleagues investigating an earlier alleged bitcoin scam uncovered in 2018, called BTC Global.

BTC […]

Click here to view full article

Previous PostDigihost Announces 150 Bitcoins in Custody as of End of Year 2020
Next PostStefan Thomas: Finding Peace Through Loss

You must be logged in to post a comment.

Disclaimer

The statements, opinions and data contained on this site are solely those of the individual authors and contributors and not of the publisher of www.bitcoinisle.com. All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured primarily from third party sources. We make no warranties of any kind in relation to our content and services, including but not limited to accuracy, security and updatedness. No part of the content and services that we provide constitutes financial advice, legal advice or any other form of advice. Any use or reliance on our content and services is solely at your own risk and discretion. You should conduct your own research, review, analyze and verify our content and services before relying on or using them. Participating in cryptocurrency activities is a highly risky endeavor, please therefore consult your financial advisor before making any monetary decisions. No content on our Site is meant to be a solicitation or offer.

As Hawks start probe of MTI, investigators link with team working on alleged 2018 Ponzi scam

Breaking News…

Previous PostDigihost Announces 150 Bitcoins in Custody as of End of Year 2020

Next PostStefan Thomas: Finding Peace Through Loss

Leave a Reply

Disclaimer