United States lays charges against South African man over R28 billion Bitcoin scam
The United States Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in which it charged Mirror Trading International (MTI) and its CEO Johann Steynberg with fraud.
“This action is the largest fraudulent scheme involving Bitcoin charged in any CFTC case,” the regulator stated.
The United States Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in which it charged Mirror Trading International (MTI) and its CEO Johann Steynberg with fraud.
“This action is the largest fraudulent scheme involving Bitcoin charged in any CFTC case,” the regulator stated.