CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC
July 02 2022 - 11:55AM
The Daily Hodl
The Commodity Futures Trading Commission (CTFC) is charging a
South African trading company using Bitcoin (BTC) as its base
currency for allegedly running the largest-ever BTC trading scheme.
According to a new statement by CTFC Commissioner Kristin Johnson,
the regulatory agency is filing a civil enforcement action against
Mirror Trading International Proprietary Limited and its […]
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CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in
Largest-Ever Charge Involving BTC appeared first on The Daily
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Trading Scheme Allegations in Largest-Ever Charge Involving
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CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme
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