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

September 8, 2023 by DIGIT
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The CFTC has brought or resolved ten fraud cases involving digital assets or forex since June 2023, Commissioner Kristin Johnson said.

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Categories CFTC, fines, Fraud, United States
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  • bitcoinBitcoin(BTC)$108,040.000.06%
  • ethereumEthereum(ETH)$2,514.610.02%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.251.19%
  • binancecoinBNB(BNB)$654.790.06%
  • solanaSolana(SOL)$147.600.25%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2843070.39%
  • dogecoinDogecoin(DOGE)$0.1639190.09%
  • staked-etherLido Staked Ether(STETH)$2,513.600.04%
  • bitcoinBitcoin(BTC)$108,040.000.06%
  • ethereumEthereum(ETH)$2,514.610.02%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.251.19%
  • binancecoinBNB(BNB)$654.790.06%
  • solanaSolana(SOL)$147.600.25%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2843070.39%
  • dogecoinDogecoin(DOGE)$0.1639190.09%
  • staked-etherLido Staked Ether(STETH)$2,513.600.04%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$108,040.000.06%
  • ethereumEthereum(ETH)$2,514.610.02%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.251.19%
  • binancecoinBNB(BNB)$654.790.06%
  • solanaSolana(SOL)$147.600.25%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2843070.39%
  • dogecoinDogecoin(DOGE)$0.1639190.09%
  • staked-etherLido Staked Ether(STETH)$2,513.600.04%
  • bitcoinBitcoin(BTC)$108,040.000.06%
  • ethereumEthereum(ETH)$2,514.610.02%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.251.19%
  • binancecoinBNB(BNB)$654.790.06%
  • solanaSolana(SOL)$147.600.25%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2843070.39%
  • dogecoinDogecoin(DOGE)$0.1639190.09%
  • staked-etherLido Staked Ether(STETH)$2,513.600.04%