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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 […]
]]>Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
https://www.digit.info/court-summons-mirror-trading-international-executives-over-btc-global-scam-allegations/
Sun, 18 Apr 2021 03:30:37 +0000https://www.digit.info/2021/04/18/court-summons-mirror-trading-international-executives-over-btc-global-scam-allegations/Read more]]>Two executives of Mirror Trading International (MTI) have been summoned by a high court in connection with another cryptocurrency investment scam called BTC Global. The court summons followed a civil lawsuit filed by 18 plaintiffs demanding compensation from them. Two MTI Executives Linked to BTC Global Scam A High Court summons was issued to Clynton […]
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 […]
Two executives of Mirror Trading International (MTI) have been summoned by a high court in connection with another cryptocurrency investment scam called BTC Global. The court summons followed a civil lawsuit filed by 18 plaintiffs demanding compensation from them. Two MTI Executives Linked to BTC Global Scam A High Court summons was issued to Clynton […]