US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin

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US Regulator Charges South African MTI and Its Operator in CFTC's Largest Bitcoin Fraud CaseThe U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its operator with a $1.7 billion fraud involving bitcoin. This action is the regulator’s largest fraud scheme case involving the cryptocurrency. CFTC Takes Action Against MTI The CFTC announced Thursday that it has charged a “South African pool operator and CEO […]

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