Tag: Charges

CFTC charges Mirror Trading International with alleged fraud of .7 billion worth of Bitcoin

Scam News

CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin

by IMPACTCRYPTO

July 1, 2022

The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud ...

Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In M Fraud Scheme

Bitcoin

Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme

by IMPACTCRYPTO

May 9, 2022

The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto ...

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