menu search

US court orders South African CEO to pay $3.4 billion for Forex fraud in a CFTC case

US court orders South African CEO to pay $3.4 billion for Forex fraud in a CFTC case
As per the regulator’s statement, Steynberg, the CEO of Mirror Trading International Proprietary Limited (MTI) allegedly used Bitcoin (BTC) payment to lure investors into the commodity pool, as per the regulator’s statement. Despite this, MTI, which was founded and headed by Steynberg, has failed to register itself as a commodity pool operator (CPO) and comply […] The post US court orders South African CEO to pay $3.4 billion for Forex fraud in a CFTC case appeared first on LeapRate... Read More
Posted: Apr 28 2023, 08:57
Author Name: leaprate
Views: 081983

Search within

Pages Search Results: