美国CFTC指控比特币池运营商南MTI及其CEO涉嫌诈骗17亿美元

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PANews 7月1日消息,美国商品期货交易委员(CFTC)会向德克萨斯州西区地方法院提起民事执法诉讼,指控南非比特币池运营商Mirror Trading International Proprietary Limited (MTI)和MIT CEO Cornelius Johannes Steynberg存在欺诈和违规注册行为。

Steynberg通过MTI创建并运营一个全球外汇商品池,仅接受比特币支付,Steynberg直接或间接挪用参与者支付的比特币,涉案金额超过1,733,838,372美元。据悉,该行动是所有CFTC案件中涉及比特币价值最大欺诈案。

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Author: PA一线

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