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

US Regulator Slaps Trading Firm With ,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 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 post US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin appeared first on The Daily Hodl.

Dogecoin to $5? It’s possible according to a ‘Gaussian channel’ model 

US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin

US Regulator Charges South African MTI and Its Operator With .7 Billion Fraud Involving BitcoinThe U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its operator with a $1.7 billion fraud involving bitcoin. This action is the regulator’s largest fraud scheme case involving the cryptocurrency. CFTC Takes Action Against MTI The CFTC announced Thursday that it has charged a “South African pool operator and CEO […]

Dogecoin to $5? It’s possible according to a ‘Gaussian channel’ model 

Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations

Court Summons Mirror Trading International Executives Over BTC Global Scam AllegationsTwo executives of Mirror Trading International (MTI) have been summoned by a high court in connection with another cryptocurrency investment scam called BTC Global. The court summons followed a civil lawsuit filed by 18 plaintiffs demanding compensation from them. Two MTI Executives Linked to BTC Global Scam A High Court summons was issued to Clynton […]

Dogecoin to $5? It’s possible according to a ‘Gaussian channel’ model