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Cryptorank

Category Mirror Trading International

US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin

US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin

The Commodities Trading Futures Commission (CFTC) is hitting a South African Bitcoin (BTC) trading and networking firm with a ban and a $1.7 billio...
U.S. court orders South African trading firm to pay $1.7 billion in crypto fraud case

U.S. court orders South African trading firm to pay $1.7 billion in crypto fraud case

A U.S. District Court has mandated that South African firm Mirror Trading International Proprietary Limited (MTI) pay $1.7 billion in restitution f...