CFTC Charges South African Bitcoin Club Mirror Trading International With $1.7B Fraud [Archive]

View Full Version : CFTC Charges South African Bitcoin Club Mirror Trading International With $1.7B Fraud

FraudNews

06-30-2022, 09:16 PM

CFTC Charges South African Bitcoin Club Mirror Trading International With $1.7B Fraud (https://www.coindesk.com/policy/2022/06/30/cftc-charges-south-african-bitcoin-club-mti-in-17b-fraud/) CoinDesk

More... (https://www.coindesk.com/policy/2022/06/30/cftc-charges-south-african-bitcoin-club-mti-in-17b-fraud/)