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South African FSCA Investigates into Mirror Trading International Possible Fraud Involving Thousands of Bitcoins

Amy Liu

Summary: South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. The regulator says its decision to press charges follows an investigation into MTI that unearthed the company’s use of fake trade statements, undeclared losses, and possible ...

South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. The regulator says its decision to press charges follows an investigation into MTI that unearthed the company’s use of fake trade statements, undeclared losses, and possible fraud involving thousands of bitcoins.

By Amy Liu

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Link: South African FSCA Investigates into Mirror Trading International Possible Fraud Involving Thousands of Bitcoins   [Copy]
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