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3232US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion
https://www.digit.info/us-court-orders-operator-of-south-african-bitcoin-ponzi-scheme-to-pay-over-3-4-billion/
Tue, 02 May 2023 00:00:31 +0000https://www.digit.info/2023/05/02/us-court-orders-operator-of-south-african-bitcoin-ponzi-scheme-to-pay-over-3-4-billion/Read more]]>Johann Steynberg, the founder and CEO of Mirror Trading International, has been ordered to pay over $1.73 billion in restitution to victims of his bitcoin ponzi scheme. The court has also ordered Steynberg to pay a civil monetary penalty of a similar amount. The Commodity Futures Trading Commission (CFTC) conceded that orders requiring payment of […]
]]>US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin
https://www.digit.info/us-regulator-charges-south-african-mti-and-its-operator-with-1-7-billion-fraud-involving-bitcoin/
Sat, 02 Jul 2022 02:30:58 +0000https://www.digit.info/2022/07/02/us-regulator-charges-south-african-mti-and-its-operator-with-1-7-billion-fraud-involving-bitcoin/Read more]]>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 scheme case involving the cryptocurrency. CFTC Takes Action Against MTI The CFTC announced Thursday that it has charged a “South African pool operator and CEO […]
Johann Steynberg, the founder and CEO of Mirror Trading International, has been ordered to pay over $1.73 billion in restitution to victims of his bitcoin ponzi scheme. The court has also ordered Steynberg to pay a civil monetary penalty of a similar amount. The Commodity Futures Trading Commission (CFTC) conceded that orders requiring payment of […]
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 scheme case involving the cryptocurrency. CFTC Takes Action Against MTI The CFTC announced Thursday that it has charged a “South African pool operator and CEO […]