TOKENWALLET USING ETHERSCAN

An April

Largest Bitcoin Fraud Scheme Results in $3.4 Billion

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

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

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

CFTC Claims Record $3.4 Billion Judgment in Bitcoin

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

A Texas Court Has Ordered

CFTC Wins Highest Civil Monetary Penalty in Bitcoin Fraud Case

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

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

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

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

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