Type not stated
Screen this subjectMirror Trading International Proprietary Limited (MTI)
Regulator actionSouth Africa. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8549-22cftc.gov
Supporting documents1
CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin
2022-06-30
https://www.cftc.gov/PressRoom/PressReleases/8549-22
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