Complaint alleging “an international fraudulent multi-level marketing scheme” that received “at least 29,421 Bitcoin – with a value of over $1,733,838,372” in Commodity Futures Trading Commission v. Mirror Trading International Proprietary Limited and Cornelius, of South Africa, Johannes Steynberg, described as a citizen of South Africa who “was recently detained in the Federative Republic of Brazil on an INTERPOL arrest warrant”, at the U.S. District Court for the Western District of Texas.
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June 30, 2022
Mirror Trading International Proprietary Limited, Cornelius Johannes Steynberg
Commodity Futures Trading Commission
Topics
Brazil Crypto Fraud Investment RegulatoryKeywords
Cornelius Steynberg Mirror Trading International