CFTC, featured, forex fraud, Mirror Trading International
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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.
Cornelius Johannes Steynberg, crypto fraud, featured, forex fraud, Mirror Trading International, South Africa forex brokers
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This action against Cornelius Johannes Steynberg is also the largest fraudulent scheme involving Bitcoin charged in any CFTC case.
featured, Mirror Trading International, MTI
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The CFTC filed a civil enforcement action against Cornelius Johannes Steynberg and Mirror Trading International Proprietary Limited (MTI).
