11-21-2024
BSV
$66.26
Vol 196.35m
-2.6%
BTC
$97518
Vol 116133.69m
3.73%
BCH
$481.87
Vol 2128.58m
8.87%
LTC
$88.5
Vol 1416.67m
4.54%
DOGE
$0.38
Vol 10024.31m
0.99%

Cornelius Johannes Steynberg

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
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16 November, 2023

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023

U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
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12 September, 2023

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
Mirror Trading boss fined over $3B in US over unlawful crypto Ponzi scheme
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2 May, 2023

Mirror Trading boss fined over $3B in US over unlawful crypto Ponzi scheme

South African national Steynberg was charged with the offense of operating a multi-level marketing scheme, which stole over 29,421 BTC...
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