U.S. Commodity Futures Trading Commission (CFTC) shares details of what might be 'largest fraud scheme case involving Bitcoin'
U.S. Judge David Ezra found MTI liable of fraud in connection with retail foreign currency transactions, fraud by a commodity pool operator , registration violations and failure to comply with CPO regulations.
The settlement with MTI and default judgment against CEO Steynberg represent the latest stage in our battle against fraudsters who victimized over 23,000 individuals from the U.S. Here, the fraudsters made the most modern of promises, claiming their 'Advanced Intelligence Software with Bitcoin as the base currency' would create untold wealth for investors, but were actually committing a classic form of fraud, a multilevel marketing scam.
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