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Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam
Sep 08, 2023, 04:21 PM
by
beincrypto.com
CFTC
South African CEO Ordered to Pay a Record $3.4 Billion Penalty in CFTC Bitcoin Fraud Case
Apr 28, 2023, 07:37 AM
by
cryptopotato.com
Coins
CFTC Cites $1.7 Billion MLM In Its 'Largest Fraud Scheme Case Involving Bitcoin'
Jul 01, 2022, 12:16 AM
by
decrypt.co
Regulation
South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
Jul 08, 2021, 10:00 AM
by
news.bitcoin.com
Regulation
South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
Jun 10, 2021, 03:30 AM
by
news.bitcoin.com
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