Cftc Sues Company That Misappropriated 29K Bitcoin Worth 17 Billion
A Texas court has ordered
US CFTC charges South African company with record
A Texas court has ordered the South African Mirror Trading firm chief to pay a record-breaking $3.4 billion for running a Bitcoin fraud scheme stemming from a case filed
CFTC Fines Forex Fraudster $3.4B in Its Largest Ever Bitcoin Case
The CFTC
CFTC Wins Highest Civil Monetary Penalty in Bitcoin Fraud Case
The CFTC’s complaint seeks full restitution on behalf of defrauded participants, as well as disgorgement, civil monetary penalties, permanent trading and
Fugitive CEO ordered to pay record $4.5 billion for
The Commodity Futures Trading Commission
CFTC Cites $1.7 Billion MLM in Its 'Largest Fraud
The Commodity Futures Trading Commission has sued Cornelius Johannes Steynberg for accumulating 29K Bitcoin worth $1.7 billion via a fraud
A lawsuit filed by the CFTC in June 2025 accused him of accepting a whopping 29,241 BTC ($1.7 billion at the time, $858.5 million today) from over 23,000 people
The Commodity Futures Trading Commission
The Commodity Futures Trading Commission has filed a lawsuit against Bitcoin pool operator Mirror Trading International (MTI) over an alleged $1.7 billion fraud. The CFTC
CFTC Charges South African Pool Operator and CEO with $1.7
Statement of Commissioner Kristin Johnson Regarding the CFTC
Steynberg created and operated
Steynberg created and operated, through MTI, a global foreign currency commodity pool that only accepted Bitcoin to purchase a participation in the pool, with a value
CFTC Sues Company that Misappropriated 29k Bitcoin Worth $1.7
CFTC Serves Lawsuit Against South African Company Over $1.7B