Regulator Seeks $1.7 Billion From Cryptocurrency Platform Accused of Fraud
Mirror Trading International (MTI) guaranteed investors potential returns of over 100% per year. The American financial regulatory agency CFTC has sued a South African speculative platform, as well as its manager, and is demanding the return of 1.7 billion dollars deposited in cryptocurrencies by customers. Placed in compulsory liquidation in July 2021, Mirror Trading International … Read more