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VOICE ARCHIVE

Louis Nel

@louisnel
2 posts
2023-04-29
US judge has ordered Johann Steynberg of MTI to pay more than $3.4-billion (R62.3-billion) in restitution and fines for a fraud scheme involving Bitcoin https://www.dailymaverick.co.za/ ...
2023-04-29 View on X
Bloomberg

A US federal judge orders South Africa-based Mirror Trading's CEO to pay $3.4B+ after the CFTC argued the BTC pool operator ran a $1.7B+ fraud from 2018 to 2021

Olga Kharif / Bloomberg :

View original
2023-04-28
US judge has ordered Johann Steynberg of MTI to pay more than $3.4-billion (R62.3-billion) in restitution and fines for a fraud scheme involving Bitcoin https://www.dailymaverick.co.za/ ...
2023-04-28 View on X
Bloomberg

A US federal judge orders South Africa-based bitcoin pool operator Mirror Trading's CEO to pay $3.4B after CFTC charged the company with a $1.7B fraud in 2022

A US judge has ordered a South African executive to pay more than $3.4 billion in restitution and fines for a fraud scheme involving Bitcoin …

View original