CFTC v. Mirror Trading International Pty. Ltd. et al: Complaint (‘$1.7B Bitcoin Fraud’)

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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Pages: 28

Date: June 30, 2022

Defendants/Respondents: Mirror Trading International Proprietary Limited, Cornelius Johannes Steynberg

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Topics

South Africa USA Unlicensed/Unregistered

[ 3 more... ] [ top 5 ]

Keywords

Cornelius Steynberg Mirror Trading International

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