COMMIT FRAUD

Un Juez Impone Una Multa

A US judge ordered a South African executive to pay more than $3.4 billion in restitution and fines for a fraud scheme involving Bitcointhe highest-ever civil monetary

CFTC Wins Highest Civil Monetary Penalty in Bitcoin Fraud Case

Un juez impone una multa récord de USD 3,400 millones en una demanda interpuesta por un regulador financiero de Estados Unidos en relación con un esquema

The Commodity Future Trading Commission

CFTC wins record $3.4B penalty payment in Bitcoin-related fraud

CFTC Claims Record $3.4 Billion Judgment in Bitcoin

The Commodity Future Trading Commission (CFTC) has ordered an unregistered bitcoin (BTC) commodity pool operator to pay $3.4 billion, in the agency’s largest

Largest Bitcoin Fraud Scheme Results in $3.4 Billion

CFTC Fines Forex Fraudster $3.4B in Its Largest Ever Bitcoin Case

Fugitive CEO Ordered to Pay $3.4 Billion in Record Fraud Case

The Cftc Said It

La CFTC impone una multa récord de USD 3,400 millones

A Texas court has ordered the South African Mirror Trading firm chief to pay a record-breaking $3.4 billion for running a Bitcoin fraud scheme stemming from a case filed

The CFTC said it’s the largest fraudulent Bitcoin scheme charged in any of its cases and the “ loftiest civil financial penalty ordered in a CFTC case. ” A record- breaking

An April

CFTC wins record $3.4 B penalty payment in Bitcoin- related fraud

An April 27 statement from the Commodity Futures Trading Commission said Texas District Court Judge Lee Yeakel ordered Cornelius Johannes Steynberg to pay the sum