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As Hawks start probe of MTI, investigators link with team working on alleged 2018 Ponzi scam | Fin24

UPDATE ON MIRROR TRADING INTERNATIONAL – MTI: The state authorities investigating MTI are now looking at the links between MTI…

By , in IRS , at 15th January 2021

UPDATE ON MIRROR TRADING INTERNATIONAL – MTI:

The state authorities investigating MTI are now looking at the links between MTI and a previous case, BTC Global.

https://www.news24.com/fin24/economy/south-africa/as-hawks-start-probe-of-mti-investigators-link-with-team-working-on-alleged-2018-ponzi-scam-20210115

As Hawks start probe of MTI, investigators link with team working on alleged 2018 Ponzi scam | Fin24

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As Hawks start probe of MTI, investigators link with team working on alleged 2018 Ponzi scam | Fin24

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