CFTC Alleges South African Commodity Pool Operator Ran a Fraudulent $1.7B Bitcoin Trading Scheme

CFTC | Release | Jun 30, 2022 Today, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Western District of Texas against Cornelius Johannes Steynberg of South Africa and Mirror Trading International Proprietary Limited (MTI), a South African company, alleging that they operated a fraudulent scheme

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