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CFTC Takes Action against MTI: Imposes $1 7B Fine for Bitcoin-Related Forex Fraud

In a landmark ruling, the Commodities Futures Trading Commission (CFTC) has secured a staggering USD $1.7 billion in restitution from Mirror Trading…

South africaSouth africanCommodities futures trading commissionTrading internationalMirror tradingReaking news

If it is too good to be true…

The current economic environment creates a perfect background against which Ponzi schemes can flourish.

United statesSouth africaSouth africansBernie madoffLeonardo dicaprioTrading internationalWall streetMirror trading

Mirror trading: Settlement with Sebi in mirror trading case sparks a debate

Mirror trading is a technique that allows an individual to copy the trade of another on a real-time basis.

Sumit agrawalPawan agarwalSiddharth modyJ sagar associatesExchange board of india sebiExchange boardAequitas investment consultancySiddhartha bhaiyaUnfair trade practicesAequitas investmentRegstreet law advisorsTrade bhaiRegstreet lawMirror trading

Local crypto exchanges must be licensed by year-end

South Africa will require that crypto exchanges in the country operate with licences by the end of the year.

Hong kongSouth africaSouth africanUnathi kamlanaLoni prinslooAmogelang mbathaBarry silbert digital currency groupAfrican reserve bankTrading internationalFinancial sector conduct authorityBarry silbertDigital currency groupMirror tradingSouth african reserveAdelaide changole

Flash News: OKX Partners with Tafabot, Providing More Bot Selection Across Spot, Futures and

DUBAI, United Arab Emirates, May 27, 2023 (GLOBE NEWSWIRE) OKX, the second-largest crypto exchange by trading volume and a leading Web3 technology company, has issued updates for the day

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