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CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud By Cointelegraph

September 9, 2023
in Financial
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CFTC fines Mirror Trading .7B for Bitcoin-related forex fraud By Cointelegraph
© Reuters

United States regulators have lastly taken steps to resolve an enforcement case in opposition to the collapsed Mirror Buying and selling Worldwide (MTI).

The USA District Court docket for the Western District of Texas has ordered MTI to pay $1.7 billion in restitution to victims for working a fraudulent scheme involving digital belongings and foreign exchange, the Commodity Futures Buying and selling Fee (CFTC) introduced on Sept. 7.

Proceed Studying on Coin Telegraph

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Tags: 1.7bBitcoinrelatedCFTCCointelegraphfinesForexfraudMirrorTrading
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