Tag: Johannes Steynberg

CFTC Highlights Risks of AI Investment Schemes

Blockchain January 26, 2024

The Commodity Futures Trading Commission’s Office of Customer Education and Outreach has issued a cautionary advisory alerting the public to the proliferation of Artificial Intelligence (AI) scams...

7 Crypto Court Cases Coming In 2024 – CryptoInfoNet

Blockchain December 25, 2023

Crypto Is Back in a Bull Market – But Not in The Way You Think

Blockchain November 11, 2023

$1.73 Billion Bitcoin (BTC) Fraud Organizers Punished By U.S. Court – CryptoInfoNet

Blockchain September 7, 2023

Crypto Exchanges in South Africa Must be Licensed By November 30, Says Regulator: Report

BlockchainJuly 5, 2023

South Africa’s financial regulator has asked exchanges operating in the country to obtain a license before the end of 2023. Crypto firms who fail...

CFTC Cracks its ‘Largest Fraud’ Case Involving Bitcoin, Orders Offender to Pay $3.4B Penalty

BlockchainApril 28, 2023

A whopping $3.4 billion—that’s how much a Texas court has ordered Cornelius Johannes Steynberg, the CEO of Mirror Trading International Proprietary Limited (MTI) to...

Mirror Trading International mastermind Steynberg charged in US court

BlockchainJune 30, 2022

The Commodity Futures Trading Commission charged Mirror Trading International and boss Johannes Steynberg with alleged fraud and registration violations on Thursday. The commission deemed...

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