Breaking

Unveiled: 14-Year-Old Dormant Bitcoin Address Unlocks 600 BTC, Reaps $51.24M Windfall! Bitcoin Billion-Dollar Bet Crashes: Trader Loses $32.55M in Four Forced Liquidations Bitcoin Plummets 13% After Soaring to Eight-Month Peak Bitcoin Passes $87K: How Much Short Leverage Sits Near $90K?

Monetary Penalties

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

September 9, 2023

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

The Commodity Futures Trading Commission (CFTC) has fined mirror trading company $1.7 billion for Bitcoin-related forex fraud. The CFTC says the company was unlawfully operating a virtual currency trading platform.