CEO of Mirror Trading International Bitcoin Ponzi scheme arrested in Brazil – overseeing Bitcoin news

Johann Steynberg, the wanted CEO of Mirror Trading International, was recently arrested by Brazilian law enforcement agencies for using forged documents. The arrest took place in the Goiás province of the country and was executed by the Brazilian military police.

Seized fake IDs, laptops and credit cards

According to reports from South American countries, Johann Steynberg, CEO of Mirror Trading International (MTI), a Bitcoin Ponzi scheme, was recently arrested by Brazilian law enforcement after using false documents. After the arrest, credit cards, laptops and fake IDs were also confiscated.

According to multiple reports in Portuguese, Steinberg, who was on the Interpol’s wanted list, was arrested by an elite member of the Brazilian Gendarmerie in Goiás Province.

in a statement After confirming the arrest, the Brazilian military police also shared details of the steps taken before deciding to arrest Steynberg. The statement explained:

After intense identification and tracking work, and with the help of information transmitted by the Federal Police, it is possible to identify and approach the suspect who presented false documents when approaching.

Steynberg fined for using false documents

In addition to being arrested for being the main mastermind behind the MTI Bitcoin Ponzi scheme, the Brazilian military police stated that Steynberg must also pay fines related to his use of false documents.

As previously reported by News, Steynberg Disappeared In late December 2020, there were reports that several MTI investors were unable to withdraw their funds. Soon after his disappearance, a South African court ruled that MTI must go into interim liquidation.

However, since then, other planners of MTI have been named Biggest Bitcoin The 2020 scam-launched a fighting Delay the liquidation procedures of the failed company.At the same time, the court ruled on the petition seeking MTI Announce An illegal business is still under trial.

What are your thoughts on this story? Tell us what you think in the comments section below.

Terence Zinwara

Terence Zimwara is an award-winning journalist, writer and writer in Zimbabwe. He has written a large number of articles about the economic difficulties of some African countries and how digital currencies can provide a way out for Africans.

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