Cryptocurrency

Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud | CFTC

CFTC's Largest Fraud Scheme Case Involving Bitcoin. Highest Civil Monetary Penalty Ordered in a CFTC Case. April 27, 2023.
Read more: Federal Court Orders South African CEO to Pay Over .4 Billion for Forex Fraud | CFTC

Home Forums Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud | CFTC

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