Ang isang Forex Broker ay Naglilipat ng 1,200 BTC na Kabilang sa MTI sa isang Likidator

Mga Balita sa Industriya sa WikiFX (05 Abril 2021) - Ang mga sariwang ulat mula sa South Africa ay nagmumungkahi na ang kabuuang 1,200 bitcoins na kabilang sa ngayon ay wala nang Mirror Trading International (MTI) ay inilipat kamakailan mula sa FX Choice sa isang itinalagang likidator. Idinagdag ng mga ulat na ang paglipat ay pinahintulutan ng Financial Sector Conduct Authority (FSCA), ang regulator ng industriya ng pananalapi ng bansa.

Kumpermahin ang Paglipat

According to a South African media report, the 1,200 BTC had been stuck in MTI‘s account with FX Choice since June 2020. Similarly, Bitcoin.com News reported in August 2020, that 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. The representative said:

“The FSCA has authorised the dispersal of MTIs frozen funds at FXChoice to the appointed liquidators. We confirm that the transfer has now been completed and we consider the matter closed.”

Hindi Mahalaga ang Pagbawi

Meanwhile, in FX Choice‘s statement confirming the transfer, the brokerage firm’s representative fails to disclose the actual number of bitcoins that had been sent to the liquidator. Instead, it is Brandon Topham, the FSCA's head of investigations and enforcement, who reveals in a podcast that 1,200 bitcoins had in fact been sent to liquidators. Topham also clarified that the bitcoins been transferred “directly to the liquidators.”

After MTI collapsed in late December 2020, two disgruntled investors immediately approached a South African court seeking relief after failing to withdraw their bitcoin (BTC). The court ruled in their favour and a liquidator was appointed to oversee the process of recovering the bitcoins. Still, this return of the 1,200 bitcoins represents only a small portion of the over half-billion dollars raked in by MTI, which has been labeled the biggest bitcoin scam of the year 2020.

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