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Mirror Trading

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
Business
Steve Kaaru
-
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...
CFTC charges South African man in $1.7B fraud scheme involving BTC
Business
Wahid Pessarlay
-
6 July, 2022

CFTC charges South African man in $1.7B fraud scheme involving BTC

The CFTC brought charges against Cornelius Johannes Steynberg, CEO of Mirror Trading International Proprietary Limited (MTI), over operating an international...
South Africa regulator warns vs $170M firm Mirror Trading
Business
Steve Kaaru
-
24 August, 2020

South Africa regulator warns vs $170M firm Mirror Trading

The Financial Sector Conduct Authority believes that the firm Mirror Trading has been operating without the required licenses.

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Patrick Thompson
-
1 Apr 2025

Last Week in AI: xAI acquires X, OpenAI faces pressure

Illustration of glowing brain with AI abbreviation
Kurt Wuckert Jr
-
1 Apr 2025

Age of uncertainty: Blockchain, geopolitics, and power shift

USA America Burning Fire Flag War Conflict
Steven Stradbrooke
-
1 Apr 2025

More FTX customers getting paid as SBF banks on Trump pardon

FTX logo on mobile phone
Steve Kaaru
-
1 Apr 2025

South Korea mulls ban on non-compliant exchanges

Barrier gate with Bitcoin prohibition sign
Evan Freeman
-
1 Apr 2025

Unlocking AI’s economic potential through BSV micropayments

Wooden puppet hands and golden bitcoin on blue backdrop
Pradipta Mukherjee
-
1 Apr 2025

Singapore signs pact with India for maritime digitalization

Cargo ship sailing in to the sea
Wahid Pessarlay
-
1 Apr 2025

Vietnam’s SSC partners with Singapore to regulate digital assets

Business partnership concept
Wahid Pessarlay
-
31 Mar 2025

Global Web3 adoption faces hurdles; IPv6 gains ground in US

web 3.0 interface and planet hologram
James Field
-
31 Mar 2025

US Crypto Task Force announces roundtable discussions

US Securities and Exchange Commission logo posted on wall
Pradipta Mukherjee
-
31 Mar 2025

India to transform Parliamentary processes with AI

Internet law concept banner
George Siosi Samuels
-
31 Mar 2025

Why advancing ‘Teranode developers’ is a better path for BSV

Blockchain and digital connection network concept
Patrick Thompson
-
31 Mar 2025

Why stablecoins are making a comeback in the US

Stablecoin on digital background
Steven Stradbrooke
-
1 Apr 2025

More FTX customers getting paid as SBF banks on Trump pardon

FTX logo on mobile phone
James Field
-
31 Mar 2025

US Crypto Task Force announces roundtable discussions

US Securities and Exchange Commission logo posted on wall
Pradipta Mukherjee
-
1 Apr 2025

Singapore signs pact with India for maritime digitalization

Cargo ship sailing in to the sea
Wahid Pessarlay
-
31 Mar 2025

Global Web3 adoption faces hurdles; IPv6 gains ground in US

web 3.0 interface and planet hologram
Wahid Pessarlay
-
1 Apr 2025

Vietnam’s SSC partners with Singapore to regulate digital assets

Business partnership concept
Evan Freeman
-
1 Apr 2025

Unlocking AI’s economic potential through BSV micropayments

Wooden puppet hands and golden bitcoin on blue backdrop
Steve Kaaru
-
1 Apr 2025

South Korea mulls ban on non-compliant exchanges

Barrier gate with Bitcoin prohibition sign
Kurt Wuckert Jr
-
1 Apr 2025

Age of uncertainty: Blockchain, geopolitics, and power shift

USA America Burning Fire Flag War Conflict
Patrick Thompson
-
31 Mar 2025

Why stablecoins are making a comeback in the US

Stablecoin on digital background
Patrick Thompson
-
1 Apr 2025

Last Week in AI: xAI acquires X, OpenAI faces pressure

Illustration of glowing brain with AI abbreviation
Pradipta Mukherjee
-
31 Mar 2025

India to transform Parliamentary processes with AI

Internet law concept banner
Wahid Pessarlay
-
31 Mar 2025

Metaverse trends, solutions on the rise: report

Metaverse Technology Smart city
Steven Stradbrooke
-
1 Apr 2025

More FTX customers getting paid as SBF banks on Trump pardon

FTX logo on mobile phone
Pradipta Mukherjee
-
1 Apr 2025

Singapore signs pact with India for maritime digitalization

Cargo ship sailing in to the sea
Wahid Pessarlay
-
1 Apr 2025

Vietnam’s SSC partners with Singapore to regulate digital assets

Business partnership concept
Evan Freeman
-
1 Apr 2025

Unlocking AI’s economic potential through BSV micropayments

Wooden puppet hands and golden bitcoin on blue backdrop
Steve Kaaru
-
1 Apr 2025

South Korea mulls ban on non-compliant exchanges

Barrier gate with Bitcoin prohibition sign
Kurt Wuckert Jr
-
1 Apr 2025

Age of uncertainty: Blockchain, geopolitics, and power shift

USA America Burning Fire Flag War Conflict
Patrick Thompson
-
1 Apr 2025

Last Week in AI: xAI acquires X, OpenAI faces pressure

Illustration of glowing brain with AI abbreviation
Wahid Pessarlay
-
31 Mar 2025

Metaverse trends, solutions on the rise: report

Metaverse Technology Smart city
Wahid Pessarlay
-
31 Mar 2025

Global Web3 adoption faces hurdles; IPv6 gains ground in US

web 3.0 interface and planet hologram
Pradipta Mukherjee
-
28 Mar 2025

Bill Gates signs deal with Indian province to boost agri, health

Illustration of Bill Gates
Pradipta Mukherjee
-
31 Mar 2025

India to transform Parliamentary processes with AI

Internet law concept banner
Gavin Lucas
-
24 Mar 2025

Even more bad news for Tether as US passes GENIUS Act

Tether coin over binary codes
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