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



FraudNews
04-28-2023, 02:20 PM
South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case (https://news.google.com/rss/articles/CBMieWh0dHBzOi8vd3d3LmNvaW5kZXNrLmNvbS9wb2xpY3kvMj AyMy8wNC8yOC9zb3V0aC1hZnJpY2FuLW1pcnJvci10cmFkaW5n cy1jZW8tZmluZWQtMzRiLWJ5LXVzLWluLWJpdGNvaW4tZm9yZX gtZnJhdWQtY2FzZS_SAYgBaHR0cHM6Ly93d3cuY29pbmRlc2su Y29tL3BvbGljeS8yMDIzLzA0LzI4L3NvdXRoLWFmcmljYW4tbW lycm9yLXRyYWRpbmdzLWNlby1maW5lZC0zNGItYnktdXMtaW4t Yml0Y29pbi1mb3JleC1mcmF1ZC1jYXNlLz9vdXRwdXRUeXBlPW FtcA?oc=5) CoinDesk
International Finance: Fugitive South African CEO ordered to pay $3.4bn in record fraud case involving Bitcoin (https://news.google.com/rss/articles/CBMiigFodHRwczovL3d3dy5kYWlseW1hdmVyaWNrLmNvLnphL2 FydGljbGUvMjAyMy0wNC0yOC1mdWdpdGl2ZS1zb3V0aC1hZnJp Y2FuLWNlby1vcmRlcmVkLXRvLXBheS0zLTRibi1pbi1yZWNvcm QtZnJhdWQtY2FzZS1pbnZvbHZpbmctYml0Y29pbi_SAQA?oc=5 ) Daily Maverick
MTI boss ordered to cough up whopping R62bn in fraud case (https://news.google.com/rss/articles/CBMiW2h0dHBzOi8vdGVjaGNlbnRyYWwuY28uemEvbXRpLWJvc3 Mtb3JkZXJlZC10by1jb3VnaC11cC13aG9wcGluZy1yNjJibi1p bi1mcmF1ZC1jYXNlLzIyNTAxOC_SAQA?oc=5) TechCentral


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