Bitcoin Fraud Case Cftc Pockets Record 3 4 Billion Judgement
An April
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
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
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
Un juez impone una multa
CFTC Fines Forex Fraudster $3.4B in Its Largest Ever Bitcoin 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
CFTC Claims Record $3.4 Billion Judgment in Bitcoin
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 CFTC said it
Fugitive CEO Ordered to Pay $3.4 Billion in Record Fraud Case
CFTC Wins Highest Civil Monetary Penalty in Bitcoin Fraud Case
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
La CFTC impone una multa récord de USD 3,400 millones
Largest Bitcoin Fraud Scheme Results in $3.4 Billion