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multi-level marketing scam – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 19 Dec 2020 01:05:28 +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 multi-level marketing scam – DIGIT INFO https://www.digit.info 32 32 South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins https://www.digit.info/south-african-regulators-probe-into-mirror-trading-international-unearths-previously-undeclared-losses-and-missing-bitcoins/ Sat, 19 Dec 2020 01:05:28 +0000 https://www.digit.info/2020/12/19/south-african-regulators-probe-into-mirror-trading-international-unearths-previously-undeclared-losses-and-missing-bitcoins/ Read more]]>

South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing BitcoinsSouth African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. The regulator says its decision to press charges follows an investigation into MTI that unearthed the company’s use of fake trade statements, undeclared losses, and possible […]

The post South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins appeared first on Bitcoin News.

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