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Home » CFTC charges South Africa-based bitcoin pool operator Mirror Trading International with $1.7B fraud, in its largest ever fraud case involving bitcoin (Danny Nelson/CoinDesk)
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CFTC charges South Africa-based bitcoin pool operator Mirror Trading International with $1.7B fraud, in its largest ever fraud case involving bitcoin (Danny Nelson/CoinDesk)

Business Circle TeamBy Business Circle TeamJune 30, 2022Updated:August 21, 2025No Comments1 Min Read
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CFTC charges South Africa-based bitcoin pool operator Mirror Trading International with .7B fraud, in its largest ever fraud case involving bitcoin (Danny Nelson/CoinDesk)
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CFTC charges South Africa-based bitcoin pool operator Mirror Trading International with $1.7B fraud, in its largest ever fraud case involving bitcoin (Danny Nelson/CoinDesk)

Danny Nelson / CoinDesk:

CFTC expenses South Africa-based bitcoin pool operator Mirror Buying and selling Worldwide with $1.7B fraud, in its largest ever fraud case involving bitcoin  —  MTI’s self-described CEO was lately detained in Brazil on an Interpol warrant, the regulator mentioned.  —  The highest U.S. commodities watchdog …





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17B Africabased Bitcoin case CFTC Charges Danny Fraud International involving Largest Mirror NelsonCoinDesk Operator Pool South Trading
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