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CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud By Cointelegraph - Modern Digital India
Friday, May 29, 2026
International Investments

CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud By Cointelegraph

By Isabella Margaret
CFTC fines Mirror Trading .7B for Bitcoin-related forex fraud By Cointelegraph
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© Reuters

United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI).

The United States District Court for the Western District of Texas has ordered MTI to pay $1.7 billion in restitution to victims for operating a fraudulent scheme involving digital assets and forex, the Commodity Futures Trading Commission (CFTC) announced on Sept. 7.