11-21-2024
BSV
$66.2
Vol 194.97m
-3.38%
BTC
$97123
Vol 115475.67m
2.98%
BCH
$480.94
Vol 2119.64m
7.87%
LTC
$88.13
Vol 1411.47m
3.79%
DOGE
$0.38
Vol 10046.95m
0.23%

Mirror Trading

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