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CFTC fines Mirror Buying and selling $1.7B for Bitcoin-related foreign exchange fraud By Cointelegraph

business developer

9 Sep, 2023

CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud

United States regulators have lastly taken steps to resolve an enforcement case towards the collapsed Mirror Buying and selling Worldwide (MTI).

America District Court docket for the Western District of Texas has ordered MTI to pay $1.7 billion in restitution to victims for working a fraudulent scheme involving digital belongings and foreign exchange, the Commodity Futures Buying and selling Fee (CFTC) introduced on Sept. 7.

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