U.S CFTC charges South African company over $1.7 billion bitcoin ponzi scheme
The U.S commodities regulator, Commodity Futures Trading Commission (CFTC), has filed civil charges against a South African company and its CEO for running a fraudulent commodity pool worth over $1.7 billion in bitcoin, and over registration violations. The regulator stated that the fraud scheme by Mirror Trading International Proprietary Limited (MTI), the South African bitcoin […]
U.S CFTC charges South African company over $1.7 billion bitcoin ponzi scheme
2022-07-01 22:00