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CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud

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CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
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United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI).

The United States District Court for the Western District of Texas has ordered MTI to pay $1.7 billion in restitution to victims for operating a fraudulent scheme involving digital assets and forex, the Commodity Futures Trading Commission (CFTC) announced on Sept. 7.

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CPKC President and CEO Keith Creel to address 2025 Wolfe Research Global Transportation & Industrials Conference

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Fed holds rates steady, cites rising risk of higher inflation and unemployment

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