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Keynote Address Of CFTC Chairman Rostin Behnam At The Futures Industry Association Expo 2023, Chicago, Illinois

Keynote Address Of CFTC Chairman Rostin Behnam At The Futures Industry Association Expo 2023, Chicago, Illinois
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Bitcoin fraud: South African company to pay over $1.7b in restitution for forex fraud | Crime

The Commodity Futures Trading Commission announced Judge David A. Ezra of the U.S. District Court for the Western District of Texas entered a consent order against Mirror Trading International Proprietary (MTI) on September 6, finding it liable for fraud in connection with retail foreign currency (forex) transactions, fraud by a commodity pool operator (CPO), registration violations, and failure to comply with CPO regulations. ....

United States , Davida Ezra , Us District Court , Trading International Proprietary , Commodity Futures Trading Commission , Judge David , Western District , Mirror Trading International Proprietary , The Commodity Futures Trading Commission Announced Judge Davida Ezra Of Us District Court For Western Texas Entereda Consent Order Against Mirror International Proprietary Mti On September 6 , Inding It Liable For Fraud In Connection With Retail Foreign Currency Forex Transactions , Raud Bya Commodity Pool Operator Cpo , Registration Violations , Nd Failure To Comply With Cpo Regulations ,

US court orders Mirror Trading International to pay $1.7 bln in restitution for crypto fraud

US court orders Mirror Trading International to pay $1.7 bln in restitution for crypto fraud
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United States , Paul Grant , Caitlin Webber , Trading International Proprietary , Commodity Futures Trading Commission , A Us District Court , Thomson Reuters Trust Principles , Mirror Trading International Proprietary Limited , Thomson Reuters Trust ,

South Africa to Enforce License Regime for Crypto Firms: Bloomberg

South Africa to Enforce License Regime for Crypto Firms: Bloomberg
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CFTC Fines Forex Fraudster $3.4B in Its Largest Ever Bitcoin Case

The Commodity Future Trading Commission (CFTC) has ordered an unregistered bitcoin (BTC) commodity pool operator to pay $3.4 billion, in the agency’s largest… ....

Cornelius Steynberg , Trading International Proprietary , Commodity Future Trading Commission , Reaking News ,