U.S CFTC charges South African company over $1.7 billion bitcoin ponzi scheme – TechCrunch

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 – TechCrunch

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 – TechCrunch

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…