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Schemes ruled on in South Africa (operated internationally)

Mirror Trading International (MTI)South Africa (operated internationally) · To December 2020 (provisional liquidation on 29 December 2020) · losses The High Court recorded that about 2,600 bitcoin in withdrawal requests were never paid and that the liquidators could find only about 1,280 bitcoin. Daily Maverick cited the 2021 Crypto Crime Report as saying MTI received $588 million (R8.5 billion) in bitcoin.