PANews 8月4日消息,据Cointelegraph消息,美国联邦调查局正对南非公司Mirror Trading International(MTI)进行调查。南非金融服务行为管理局(FSCA)曾在2020年8月警告称该公司缺乏强制许可,并向投资者提供难以置信的、不切实际的投资回报,建议客户立即退款。同年12月,MTI进入临时清算。
美国FBI正在对南非比特币庞氏骗局公司MTI进行调查
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Author: PA一线
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