Tag Archives: MTI

The CFTC claimed that the firm had proprietary software that was expected to recognize significant trading gains for investors who contributed to the Bitcoin pool, but in reality, there was no such “bot” in use. The head of a South African firm has been slapped with a massive fine of $3.4 billion by a federal judge in Texas. The US commodities regulator claimed that this was the largest-ever fraud case revolving around Bitcoin ever to be committed by a company. The head, who goes by the...

Mirror Trading International (MTI) – a cryptocurrency investment company – has been accused by Anonymous ZA, a South African research group, of being a fraudulent firm and potentially looking to scam people out of their digital funds.MTI: We Will Be Pursuing Legal ActionMTI is now fighting back and claiming that the company’s alleged findings – which have all been compiled into a recent report – are not only false, but are designed specifically to slander the company and are not backed up by...