Mirror Trading International's Cornelius Johannes Steynberg and his $3.4 Billion USD Default Judgement

Some of you may have heard that students in UAB's Investigating Online Crimes class have been researching Crypto Investment Scam websites.  You can find a list of some of the sites we've identified so far on URLScan.io using our tag "CryptoScam" (as of this writing we have 3600+ sites on the list -- hosting companies and registrars, please take action!) 

Mirror Trading International and a $3.4 Billion Fine

You may have never heard of the U.S. Government agency, the Commodity …

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