Mirror Trading International

US CFTC Charges South African With $1.7B Bitcoin Fraud
US CFTC Charges South African With $1.7B Bitcoin Fraud
June 30, 2022  |  Cryptocurrency

The federal Commodity Futures Trading Commission on Thursday (June 30) filed a civil enforcement action in the U.S. District Court alleging Cornelius Johannes Steynberg of...

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Bitcoin Daily: California Man Jailed For Defrauding Crypto Investors Of Over $20 Million; Bitcoin Falls Below $30,000
Bitcoin Daily: California Man Jailed For Defrauding Crypto Investors Of Over $20 Million; Bitcoin Falls...
January 27, 2021  |  Bitcoin

Jerry Ji Guo was sentenced to six months in jail for defrauding investors of over $20 million in a fraudulent initial coin offering scheme, according...

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