CFTC charges South Africa-based bitcoin pool operator Mirror Trading International with $1.7B fraud, in its largest ever fraud case involving bitcoin (Danny Nelson/CoinDesk)
Danny Nelson / CoinDesk:
CFTC charges South Africa-based bitcoin pool operator Mirror Trading International with $1.7B fraud, in its largest ever fraud case involving bitcoin — MTI's self-described CEO was recently detained in Brazil on an Interpol warrant, the regulator said. — The top U.S. commodities watchdog …
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CFTC charges South Africa-based bitcoin pool operator Mirror Trading International with $1.7B fraud, in its largest ever fraud case involving bitcoin (Danny Nelson/CoinDesk)
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June 30, 2022
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