Urgent! The Biggest BTC Forex Fraud Case In History Has Been Solved!

<p>&nbsp;"People are busy cheating now, there's nothing else to do."</p><p><br /></p><p>The United States (US) Commodity Futures Trading Commission (CFTC) has finally announced that it has successfully solved the largest Bitcoin (BTC) forex fraud case in history.</p><p><br /></p><p>On September 6, 2023, Judge David A. Ezra of the US Court of the Western District of Texas entered into an agreement after finding Mirror Trading International Proprietary Limited (MTI) liable on several charges.</p><p><br /></p><p>Among the charges brought against him are forex retail transaction fraud, fraud by Commodity Pool Operators (MSM), leveling violations and failure to comply with MSM regulations.</p><p><br /></p><p><br /></p><p>In addition to having to pay more than $1.7 billion in shocking restitution to defrauded victims, the consent order also imposed a trading ban on MTI for all CFTC-regulated markets.</p><p><br /></p><p>Not only that, MTI is also barred from participating in any MSM activities in the future, so here it can be seen that the civil monetary penalty is the highest ever ordered in any CFTC case.</p><p><br /></p><p>Cornelius Johannes Steynberg orchestrated an international multi-level marketing scheme, where the main goal was to obtain BTC from unsuspecting individuals and entice them to participate in an unregistered commodity pool operated by MTI.</p><p><br /></p><p>The unregistered commodity pool was found to be involved in over-the-counter retail forex trading and over a three-year period, Steynberg and MTI agents had acquired 29,421 BTC from participants then currently held more than $1 billion.</p><p><br /></p><p>It is reported that the CFTC is relentlessly pursuing justice in the case to address grievances from more than 23,000 US individuals who were victims of MTI.</p>