CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

Johann Steynberg, the wanted CEO of Mirror Trading International was precocious arrested by Brazilian instrumentality enforcement aft helium was caught utilizing a fake document. The arrest, which took spot successful the country’s Goiás province, was carried retired by the Brazilian subject police.

Fake IDs, Laptops, and Credit Cards Seized

Johann Steynberg, the CEO of Mirror Trading International (MTI), a bitcoin Ponzi scheme, was precocious arrested by Brazilian instrumentality enforcement aft helium was caught utilizing a mendacious document, reports from the South American state person said. Following the arrest, recognition cards, laptops, and fake recognition were besides seized.

As per respective Portuguese connection reports, Steynberg, who is connected Interpol’s wanted list, was apprehended successful the Goiás state by members of an elite portion wrong Brazil’s subject police.

In a statement confirming the arrest, the Brazilian subject constabulary besides shared details of the steps taken earlier the determination to seizure Steynberg was made. The connection explains:

After an aggravated enactment of recognition and follow-up, and with the assistance of accusation passed connected by the Federal Police, it was imaginable to place and attack the suspect, who presented a mendacious papers astatine the clip of the approach.

Steynberg Fined for Using False Document

On apical of being arrested for his relation arsenic the cardinal mastermind down the MTI bitcoin Ponzi scheme, the Brazilian subject constabulary said Steynberg indispensable besides wage a good relating to his usage of a mendacious document.

As antecedently reported by Bitcoin.com News, Steynberg disappeared successful precocious December 2020 erstwhile reports emerged that respective MTI investors were incapable to retreat their funds. Shortly aft his disappearance, a South African tribunal ruled that MTI had to beryllium placed nether provisional liquidation.

However, since then, different masterminds of MTI — which was named the biggest bitcoin scam successful 2020 — person waged a battle to stall the process of liquidating the collapsed company. Meanwhile, a tribunal ruling connected a petition that seeks to person MTI declared an amerciable concern is inactive pending.

What are your thoughts connected this story? Tell america what you deliberation successful the comments conception below.

Image Credits: Shutterstock, Pixabay, Wiki Commons

Disclaimer: This nonfiction is for informational purposes only. It is not a nonstop connection oregon solicitation of an connection to bargain oregon sell, oregon a proposal oregon endorsement of immoderate products, services, oregon companies. Bitcoin.com does not supply investment, tax, legal, oregon accounting advice. Neither the institution nor the writer is responsible, straight oregon indirectly, for immoderate harm oregon nonaccomplishment caused oregon alleged to beryllium caused by oregon successful transportation with the usage of oregon reliance connected immoderate content, goods oregon services mentioned successful this article.