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    US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin

    • Post author:MiamiCrypto
    • Post published:July 2, 2022
    • Post category:CFTC Cornelius Johannes Steynberg/cftc Mirror Trading International/CFTC MTI/Cornelius Johannes Steynberg/ligitation mti/mirror trading international/Regulation

    The U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its operator with a $1.7 billion fraud involving bitcoin. This action is the regulator’s largest fraud…

    Continue ReadingUS Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin
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