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South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case

By Sandali Handagama at 2026-05-03 08:53

Sentiment: Negative

The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme. Continue reading...

Categories: Policy

Tags: #Regulations #South Africa #CFTC #Bitcoin #Fraud #US

Source CoinDesk