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A Forex Broker Transfers 1200 BTC Belonging To the Mirror Trading International To A South African Liquidator

Thu, 01 Apr 2021, 06:54 am UTC

Fresh reports from South Africa suggest that a total of 1,200 Bitcoins belonging to the now-defunct Mirror Trading International (MTI) were recently transferred from FX Choice to an appointed liquidator. The reports add the transfer had been sanctioned by the Financial Sector Conduct Authority (FSCA), the country’s financial industry regulator.

Similarly, in August 2020, FX Choice had blocked MTI’s account after an investigation into Bitcoin trading firm found “compliance concerns.” And now, in a new statement issued on March 29, 2021, a representative of FX Choice confirms the transfer of funds.

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Comment 3

Comment tips

Great article. Requesting a follow-up. Excellent analysis.

0/1000

Comment tips

Great article. Requesting a follow-up. Excellent analysis.
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