South African Mirror Trading’s CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case by BitlyFool | Posted on April 28, 2023 The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme.
January 20, 2023 Be aware of FTX2, the scam token being airdropped to Justin Sun, Binance, Kucoin, and FTX