cftc Mirror Trading International Archives

Fri. Jun 2nd, 2023

US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion

May 1, 2023 Jimmy Rivera

Johann Steynberg, the founder and CEO of Mirror Trading International, has been ordered to pay over $1.73 billion in restitution to victims of his bitcoin ponzi scheme. The court has…

CFTC Cornelius Johannes Steynberg cftc Mirror Trading International CFTC MTI Cornelius Johannes Steynberg ligitation mti mirror trading international regulation

US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin

Jul 1, 2022 admin

The U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its operator with a $1.7 billion fraud involving bitcoin. This action is the regulator’s largest fraud…

Not So Late Show! w/ Jimmy

Here we will talk about current social, entertainment, financial topics in a casual way among friends.

“Glowing Skin, Confidence Boost: A Guide to Radiant Skincare”
In this episode, we dive into the world of skincare and explore the various methods and products that can help you achieve a healthy, glowing complexion. From the importance of proper cleansing to the benefits of using natural ingredients, we cover everything you need to know to get started on your skincare journey. Whether you’re a seasoned pro or just beginning to develop a routine, this episode is full of tips and tricks to help you achieve your best skin yet.
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Tag: cftc Mirror Trading International

US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion

US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin

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