Chapter 15 Civil Courts Crypto Documents Fraud Investment Liquidations & Insolvencies Petition South Africa United States Bankruptcy Court for the Southern District of Florida USAFebruary 9, 2023

    Mirror Trading International (PTY) Ltd.: Chapter 15 Petition (South Africa)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., which “purportedly was a fund manager trading in cryptocurrency”, filed at the U.S. Bankruptcy Court for the Southern District of Florida.


    • 257
    February 09, 2023
    Fraud
    Sequor Law, Gregory Grossman
    Xx Xx Xx
    Crypto, Investment, Liquidations & Insolvencies
    Mirror Trading International (PTY) Ltd.
    Chavonnes Badenhorst St Clair Cooper

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    Topics

    Crypto Fraud Investment Liquidations & Insolvencies South Africa
    USA
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    Keywords

    Charlie Ward Cheri Marks Clynton Hugh Marks Cornelius Johannes Steynberg Leonard Gray
    Liz Malton Monica Coetzee Nerina Steynberg Romana Samuels
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