South African Firm MTI Ordered to Pay $1.7 Billion in Crypto Fraud Case by CFTC
The US Commodity Futures Trading Commission (CFTC) announced on September 7th that it has decided in a case involving a.
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CTFC Wins Record $3.4B Penalty Payment in Bitcoin-related Fraud Case
In a lawsuit brought by a US financial regulator involving a fraudulent scheme involving Bitcoin, a judge handed down a.
- by Kelvin Munene
- April 28, 2023
Bitcoin News
CFTC Fines South African CEO $3.4B Over Bitcoin MLM Scheme
On April 27, the United States Commodity Futures Trading Commission (CFTC) announced that it had obtained a court judgment against.
- by Kelvin Munene
- April 28, 2023