submitted over 3 years ago by ron1994
- The U.S. Commodities Futures Trading Commission charged South African resident Cornelius Johannes Steynberg in a $1.7 billion bitcoin fraud scheme involving a company called Mirror Trading International Proprietary Limited.
- Steynberg and MTI allegedly operated a fraudulent multilevel marketing scheme, misappropriating funds and engaging in deceptive practices, leading to legal action seeking restitution and penalties.
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