Complaint “to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme” in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as “a fund manager trading in cryptocurrency, particularly bitcoin” v. Archie Thomas, filed at the U.S. Bankruptcy Court for the Southern District of Florida.
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Civil Complaint Courts Crypto Documents Liquidations & Insolvencies South Africa United States Bankruptcy Court for the Southern District of Florida USAMarch 18, 2024
Mirror Trading International (PTY) Ltd. v. Archie Thomas: Complaint (‘$156K Preferential Transfers’)
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Mirror Trading International (PTY) Ltd.
Topics
Crypto Liquidations & Insolvencies South Africa USAKeywords
Archie Thomas Mirror Trading International