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. Satoshi Show, 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 16, 2024
Mirror Trading International (PTY) Ltd. v. Satoshi Show: Complaint (‘$379K Preferential Transfers’)
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Mirror Trading International (PTY) Ltd.
Topics
Crypto Liquidations & Insolvencies South Africa USAKeywords
Mirror Trading International Satoshi Show