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Cryptopolitan 2023-09-08 10:03:06

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 for operating a fraudulent bitcoin commodity pool. The ruling, announced by the U.S. Commodity Futures Trading Commission (CFTC) on September 7, brings closure to an enforcement case against MTI and its CEO, Cornelius Johannes ... Read more

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