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The Daily Hodl 2022-07-02 16:55:18

CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC

The Commodity Futures Trading Commission (CTFC) is charging a South African trading company using Bitcoin (BTC) as its base currency for allegedly running the largest-ever BTC trading scheme. According to a new statement by CTFC Commissioner Kristin Johnson, the regulatory agency is filing a civil enforcement action against Mirror Trading International Proprietary Limited and its […]The post CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC appeared first on The Daily Hodl.

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