US court orders Mirror Trading International to pay $1.7 bln in restitution for crypto fraud
07/09/2023 15:44
WASHINGTON, Sept 7 (Reuters) - A U.S. District Court
judge has entered a consent order against Mirror Trading
International Proprietary Limited, finding it liable for foreign
exchange fraud and ordered it to pay more than $1.7 billion in
restitution to victims, the Commodity Futures Trading Commission
said on Thursday.
The order stems from a CFTC complaint filed on June 30,
2022, the agency said.
(Reporting by Paul Grant; Editing by Caitlin Webber)
((paul.grant@thomsonreuters.com;))