MTI

CFTC Issues Largest Fine In History $3.4 Billion to Former Mirror Trading’s CEO

CFTC sentenced the CEO of Bitcoin pool operator Mirror Trading International to pay $3.4 billion in reparations and penalties.

2 years ago

CFTC Accuses Mirror Trading International Of $1.7 Billion Bitcoin Fraud

On June 30, 2022, the United States Commodity Futures Trading Commission (CFTC) filed a civil action in the United States…

2 years ago

The wanted CEO of Ponzi Bitcoin MTI was “caught” Bitcoinin Brazil

The wanted CEO of Ponzi Bitcoin MTI was "caught" Bitcoinin Brazil. The wanted CEO of Mirror Trading International, Johann Steynberg,…

3 years ago

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