South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin …
Apr 28, 2023 · A U.S. court has ordered the head of bitcoin (BTC) pool operator Mirror Trading International (MTI) to pay $3.4 billion in restitution and penalties, the country's top …
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South African Mirror Trading's CEO Fined $3.4B By U.S. In Bitcoin …
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Apr 28, 2023 · A U.S. court has ordered the head of bitcoin (BTC) pool operator Mirror Trading International (MTI) to pay $3.4 billion in restitution and penalties, the country's top …
coindesk.com
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South African Mirror Trading's CEO Fined $3.4B By U.S. In Bitcoin
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A U.S. court has ordered the head of bitcoin pool operator Mirror Trading International (MTI) to pay $3.4 billion in restitution and penalties, the country's top commodities watchdog said in a ...
msn.com
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South African Fugitive Fined $3.4 Billion In Bitcoin Scam (1)
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Apr 28, 2023 · A US judge ordered a South African executive to pay more than $3.4 billion in restitution and fines for a fraud scheme involving Bitcoin — the highest-ever civil monetary …
bloomberglaw.com
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US Court Imposes Record $3.4 Billion Fine For South African Bitcoin ...
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Apr 28, 2023 · Bitcoin scam sees US court impose record $3.4 billion fine on South African businessman. by Yogita Khatri. Policy • April 28, 2023, 7:03AM EDT Share ... Cornelius …
theblock.co
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Federal Court Orders South African CEO To Pay Over $3.4 Billion …
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Washington, D.C. — The Commodity Futures Trading Commission today announced Judge Lee Yeakel of the U.S. District Court for the Western District of Texas entered an order of default …
cftc.gov
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Mirror Trading Founder Fined In Crypto Fraud Scheme
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Apr 28, 2023 · US Judge Fines Mirror Trading Founder $3.4 Billion in Crypto Fraud Scheme ... bitcoin with a fine for the CEO of a defunct South African crypto ... 29,421 bitcoin — which was …
pymnts.com
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Fugitive MTI CEO Ordered To Pay $3.4bn By US Judge - BizNews
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Apr 28, 2023 · South Africa’s FSCA said they will respond to Bloomberg’s queries later. Also read: SA Bitcoin trader MTI under liquidation, CEO flees. The scandal prompted South African …
biznews.com
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US Judge Fines Mirror Trading Founder $3.4 Billion In Crypto Fraud ...
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Apr 30, 2023 · The Commodity Futures Trading Commission (CFTC) has resolved its largest fraud case involving bitcoin with a fine for the CEO of a defunct South African crypto trading …
sanjena.com
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South African Mirror Trading's CEO Fined $3.4B By U.S. In Bitcoin …
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Apr 28, 2023 · The head of bitcoin pool operator Mirror Trading International (MTI), Cornelius Johannes Steynberg, has been ordered by a US court to pay $3.4 billion in restitution and …
cointime.ai
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Steynberg: SA CEO Ordered To Pay R62.5 Billion Fine By US Court
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Apr 28, 2023 · After running a crypto scam, a South African businessman has been ordered to pay a $3.4 billion (about R62.5b) fine in the United States. The fine is split equally between …
thesouthafrican.com
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CFTC Issues Largest Fine In History $3.4 Billion To Former Mirror ...
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This is the biggest civil monetary penalty ever imposed by the US CFTC in any circumstance. Steynberg participated in a worldwide fraudulent multilevel marketing scam between 2018 and …
binance.com
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South African Mirror Trading's CEO Fined $3.4B By U.S. In Bitcoin …
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Apr 28, 2023 · The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme. Prices. Indices. CoinDesk 20 Index. Bitcoin …
coindesk.com
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CFTC Fines South African CEO $3.4B Over Bitcoin MLM Scheme
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On April 27, the United States Commodity Futures Trading Commission (CFTC) announced that it had obtained a court judgment against a CEO involved in Bitcoin-related fraud. At the time of …
coinmarketcap.com
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South African Mirror Trading's CEO Fined $3.4B By U.S. In Bitcoin …
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A U.S. court has ordered the head of bitcoin pool operator Mirror Trading International (MTI) to pay $3.4 billion in restitution and penalties, the country's top commodities watchdog said in a …
aicoin.com
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CFTC Fines South African CEO $3.4B Over Bitcoin MLM Scheme
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Apr 28, 2023 · The U.S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was …
bitcoininsider.org
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South African Mirror Trading's CEO Fined $3.4B By U.S. In Bitcoin …
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Apr 28, 2023 · Coin Coin Latest News, Coin Coin Headlines. Similar News:You can also read news stories similar to this one that we have collected from other news sources. US court …
digitalcoinnews.net
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#Bitcoin Breaks $100K In A Game-Changing 2024 - YouTube
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2024 was huge for crypto. Bitcoin hit $100K, ETFs brought billions, and meme coins plus AI-driven platforms like Pump.Fun stole the spotlight. With Bitcoin h...
youtube.com
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