CFTC: Federal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud
September 08, 2023
September 08, 2023
WASHINGTON, Sept. 8 -- The Commodity Futures Trading Commission issued the following enforcement news release on Sept. 7, 2023:
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This Action Resolves the CFTC's Largest Fraud Scheme Case Involving Bitcoin
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The Commodity Futures Trading Commission today announced Judge David A. Ezra of the U.S. District Court for the Western District of Texas entered a consent order against Mirror Trading International Proprietary Limited (MTI) on Sept . . .
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This Action Resolves the CFTC's Largest Fraud Scheme Case Involving Bitcoin
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The Commodity Futures Trading Commission today announced Judge David A. Ezra of the U.S. District Court for the Western District of Texas entered a consent order against Mirror Trading International Proprietary Limited (MTI) on Sept . . .