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CFTC Charges South African Pool Operator in Its Largest BTC Fraud Case

CFTC Charges South African Pool Operator in Its Largest BTC Fraud Case

Steynberg and MTI defrauded investors of more than $1.7 billion.

The investors were non-eligible contract participants (ECPs).

The Commodity Futures Trading Commission (CFTC), the US derivatives market industry watchdog, is handling its largest fraud scheme case involving Bitcoin (BTC).

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