COMMITMENT TO OPENNESS

An April

Fugitive CEO Ordered to Pay $3.4 Billion in Record 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

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

A Texas Court Has Ordered

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

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

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

The Commodity Future Trading Commission

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

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

A Us Judge Ordered A

CFTC Wins Highest Civil Monetary Penalty in Bitcoin Fraud Case

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

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

The Cftc Said It

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

Largest Bitcoin Fraud Scheme Results in $3.4 Billion