Bitcoin News all over the world on Nostr: The CFTC charged South Africa-based Cornelius Johannes Steynberg with fraud in June ...
The CFTC charged South Africa-based Cornelius Johannes Steynberg with fraud in June 2022, alleging the "controlling person" at MTI accepted 29,421 BTC (valued at more than $1.7 billion at the time of acceptance) from 23,000 Americans for running an unlicensed commodity pool scheme.
Published at
2023-04-28 22:26:56Event JSON
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"content": "The CFTC charged South Africa-based Cornelius Johannes Steynberg with fraud in June 2022, alleging the \"controlling person\" at MTI accepted 29,421 BTC (valued at more than $1.7 billion at the time of acceptance) from 23,000 Americans for running an unlicensed commodity pool scheme.\nhttps://i.current.fyi/97ea5a51b97da989/uploads/image2723807.jpg",
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