US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of Victims

in crypto •  last year 

https://dailyhodl.com/2023/09/09/us-regulator-slaps-trading-firm-with-1700000000-penalty-for-defrauding-thousands-of-29420-bitcoin/amp/

The Commodities Trading Futures Commission (CFTC) is hitting a South African Bitcoin (BTC) trading and networking firm with a ban and a $1.7 billion penalty for defrauding investors.

In a new press release, the CFTC announces a judge has ruled that Mirror Trading International Proprietary Limited (MTI) must pay over a billion dollars to compensate the victims of its fraud scheme involving foreign currency transactions

#news #crypto #wormhole3

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