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Bookmarking Crypto InsightsSat, 02 Jul 2022 02:30:58 +0000en-US
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1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngCornelius Johannes Steynberg – DIGIT INFO
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3232US 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 […]
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 […]