The alleged scam is the largest fraudulent scheme involving bitcoin in any CFTC case The regulator said MTI “misappropriated, either directly or indirectly, all of the bitcoin they accepted from the pool participants” The Commodity Futures Trading Commission has filed civil charges against Cornelius Johannes Steynberg and his South Africa-based bitcoin pool operator Mirror Trading International Proprietary Limited (MTI) Thursday over fraud and registration violations.  In a lawsuit filed in the US District Court for the Western District of Texas, CFTC alleged MTI’s CEO Steynberg accepted at least 29,421 bitcoin from approximately 23,000 individuals in the US and even more

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Author: coinmaker

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