Cornelius Johannes Steynberg - CoinGeek

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Cornelius Johannes Steynberg

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

Steve Kaaru

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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

Wahid Pessarlay

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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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