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Bitcoin fraud: South African company to pay over $1.7b in restitution for forex fraud | Crime

The Commodity Futures Trading Commission announced Judge David A. Ezra of the U.S. District Court for the Western District of Texas entered a consent order against Mirror Trading International Proprietary (MTI) on September 6, finding it liable for fraud in connection with retail foreign currency (forex) transactions, fraud by a commodity pool operator (CPO), registration violations, and failure to comply with CPO regulations. ....

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South Africa to Enforce License Regime for Crypto Firms: Bloomberg

South Africa to Enforce License Regime for Crypto Firms: Bloomberg
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South African Fugitive Fined $3.4 Billion in Bitcoin Scam (1)

A US judge ordered a South African executive to pay more than $3.4 billion in restitution and fines for a fraud scheme involving Bitcoin the highest-ever civil monetary penalty in any US Commodity Futures Trading Commission case. ....

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Fugitive South African CEO ordered to pay $3.4bn in rec...

A US judge has ordered a South African executive to pay more than $3.4-billion (R62.3-billion) in restitution and fines for a fraud scheme involving Bitcoin the highest-ever civil monetary penalty in any US Commodity Futures Trading Commission case. ....

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Fugitive CEO Ordered To Pay $3.4 Billion In Record Fraud Case Involving Bitcoin

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