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Mirror Trading – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 28 Apr 2023 03:52:59 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Mirror Trading – DIGIT INFO https://www.digit.info 32 32 CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case https://www.digit.info/ctfc-wins-record-3-4b-penalty-payment-in-bitcoin-related-fraud-case/ Fri, 28 Apr 2023 03:52:59 +0000 https://www.digit.info/2023/04/28/ctfc-wins-record-3-4b-penalty-payment-in-bitcoin-related-fraud-case/

The CFTC said it’s the largest fraudulent Bitcoin scheme charged in any of its cases and the “highest civil monetary penalty ordered in a CFTC case.”

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]]> Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million https://www.digit.info/mirror-trading-international-named-biggest-crypto-scam-of-the-year-after-raking-in-589-million/ Sun, 14 Feb 2021 02:35:25 +0000 https://www.digit.info/2021/02/14/mirror-trading-international-named-biggest-crypto-scam-of-the-year-after-raking-in-589-million/ Read more]]> Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 MillionBlockchain analysis firm, Chainalysis’ latest crime report has named Mirror Trading International (MTI) as the biggest cryptocurrency scam of 2020. Chainalysis arrived at this conclusion after an investigation found that MTI had taken in $589 million from more than 471,000 deposits. According to the report, MTI’s haul is significantly higher than that of Forsage and […]

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