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CFTC secures $1.7bn Court order against Mirror Trading International Proprietary Limited

The order stems from a CFTC complaint filed on June 30, 2022 and requires MTI to pay more than $1.7 billion in restitution to defrauded victims.

This action against Cornelius Johannes Steynberg is also the largest fraudulent scheme involving Bitcoin charged in any CFTC case.

The CFTC filed a civil enforcement action against Cornelius Johannes Steynberg and Mirror Trading International Proprietary Limited (MTI).