The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme.Source
https://uniconft.wpengine.com/wp-content/uploads/2021/11/unico-logo.png00GRYZUoDLu7t8z22https://uniconft.wpengine.com/wp-content/uploads/2021/11/unico-logo.pngGRYZUoDLu7t8z222023-04-28 04:06:472023-04-28 04:06:47South African Mirror Trading’s CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case