CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud

CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
фото показано с : cointelegraph.com

2023-9-9 17:00

The CFTC has brought or resolved 10 fraud cases involving digital assets or foreign exchange since June 2023, Commissioner Kristin Johnson said.

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Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam

The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud.

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