US court orders South African firm's CEO to pay $3.4 billion for ...

Apr 27, 2023 · A federal judge in Texas ordered the head of a South African firm to pay a whopping $3.4 billion for what the U.S. commodities regulator said was its largest-ever fraud …

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US Court Orders South African Firm's CEO To Pay $3.4 Billion For ...

1 week from now

Apr 27, 2023 · A federal judge in Texas ordered the head of a South African firm to pay a whopping $3.4 billion for what the U.S. commodities regulator said was its largest-ever fraud …

reuters.com

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South African Fugitive Fined $3.4 Billion In Bitcoin Scam (1)

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Apr 28, 2023 · A US judge ordered a South African executive to pay more than $3.4 billion in restitution and fines for a fraud scheme involving Bitcoin — the highest-ever civil monetary …

bloomberglaw.com

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US Court Imposes Record $3.4 Billion Fine For South African Bitcoin ...

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Apr 28, 2023 · Cornelius Johannes Steynberg, the founder and CEO of Mirror Trading International (MTI), was ordered to pay a $1.7 billion fine and $1.7 billion in restitution to …

theblock.co

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US Court Orders South African Firm's CEO To Pay $3.4 Billion For

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Apr 28, 2023 · US court orders South African firm's CEO to pay $3.4 billion for bitcoin fraud ... fraud scheme and another $1.7 billion as a civil penalty, a record for any Commodity Futures …

channelnewsasia.com

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Bitcoin Scam Sees US Court Impose Record $3.4 Billion Fine On …

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Apr 28, 2023 · A South African businessman was ordered to pay a record $3.4 billion penalty after a U.S. judge agreed with the Commodity Futures Trading Commission that it had engaged in a …

benzinga.com

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South African Mirror Trading's CEO Fined $3.4B By U.S. In Bitcoin …

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Apr 28, 2023 · A U.S. court has ordered the head of bitcoin (BTC) pool operator Mirror Trading International (MTI) to pay $3.4 billion in restitution and penalties, the country's top …

coindesk.com

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Fugitive CEO Ordered To Pay $3.4 Billion In Record ... - Financial Post

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Apr 28, 2023 · Fugitive CEO Ordered to Pay $3.4 Billion in Record Fraud Case Involving Bitcoin. A US judge ordered a South African executive to pay more than $3.4 billion in restitution and …

financialpost.com

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CFTC Wins Highest Civil Monetary Penalty In Bitcoin Fraud Case

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Apr 28, 2023 · 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 by …

beincrypto.com

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Fugitive South African CEO Ordered To Pay $3.4bn In Record Fraud …

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Apr 28, 2023 · A US judge has ordered a South African executive to pay more than $3.4-billion (R62.3-billion) in restitution and fines for a fraud scheme involving Bitcoin — the highest-ever …

dailymaverick.co.za

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South African Firm Bitcoin Fraud: US Court Orders South African …

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Apr 28, 2023 · › US court orders South African firm's CEO to pay $3.4 billion for bitcoin fraud. ... Johannes Steynberg was ordered to pay $1.7 billion in restitution to victims of the fraud …

indiatimes.com

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US Court Orders South African Firm's CEO To Pay $3.4 Bln For …

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Apr 27, 2023 · A federal judge in Texas ordered the head of a South African firm to pay a whopping $3.4 billion for what the U.S. commodities regulator said was its largest-ever fraud …

devdiscourse.com

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Federal Court Orders South African CEO To Pay Over $3.4 Billion …

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Washington, D.C. — The Commodity Futures Trading Commission today announced Judge Lee Yeakel of the U.S. District Court for the Western District of Texas entered an order of default …

cftc.gov

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US Court Fines South African CEO, Cornelius Steynberg $3.4bn For ...

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South African Mirror Trading’s CEO fined $3.4B by the U.S Court. A US court has ordered the CEO of bitcoin pool operator Mirror Trading International (MTI) to pay $3.4 billion in …

coinmarketcap.com

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Steynberg: SA CEO Ordered To Pay R62.5 Billion Fine By US Court

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Apr 28, 2023 · After running a crypto scam, a South African businessman has been ordered to pay a $3.4 billion (about R62.5b) fine in the United States. The fine is split equally between …

thesouthafrican.com

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US Court Orders South African Firm's CEO To Pay $3.4 Billion For ...

1 week from now

Apr 28, 2023 · A federal judge in Texas ordered the head of a South African firm to pay a whopping $3.4 billion for what the US commodities regulator said was its largest-ever fraud …

indiatimes.com

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#MicroStrategy Hits 446,400 BTC Despite Stock Slump - YouTube

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MicroStrategy now holds 446,400 BTC worth $42B, doubling down on its Bitcoin strategy even as MSTR stock drops 36% from its all-time high. Will Saylor’s bold...

youtube.com

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#Bitcoin Breaks $100K In A Game-Changing 2024 - YouTube

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2024 was huge for crypto. Bitcoin hit $100K, ETFs brought billions, and meme coins plus AI-driven platforms like Pump.Fun stole the spotlight. With Bitcoin h...

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Trump Sentenced In Hush Money Case, Receives No Punishment

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6 days ago · The hush money case accused Trump of fudging his business' records to veil a $130,000 payoff to porn actor Stormy Daniels. She was paid, late in Trump’s 2016 campaign, …

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FAQs about US court orders South African firm's CEO to pay $3.4 billion for ... Coupon?

How much restitution did a South African executive pay for bitcoin fraud?

A US judge ordered a South African executive to pay more than $3.4 billion in restitution and fines for a fraud scheme involving Bitcoin — the highest-ever civil monetary penalty in any US Commodity Futures Trading Commission case. ...

Who paid $3.4 billion for a bitcoin fraud case?

REUTERS/Andrew Kelly/File Photo Purchase Licensing Rights WASHINGTON, April 27 (Reuters) - A federal judge in Texas ordered the head of a South African firm to pay a whopping $3.4 billion for what the U.S. commodities regulator said was its largest-ever fraud case involving bitcoin. ...

How much money did a US regulator pay for bitcoin fraud?

She has received awards for her work from the Society for Advancing Business Editing and Writing and the Newswomen’s Club of New York. A federal judge in Texas ordered the head of a South African firm to pay a whopping $3.4 billion for what the U.S. commodities regulator said was its largest-ever fraud case involving bitcoin. ...

Why did CFTC charge Steynberg for bitcoin fraud?

The CFTC charged Steynberg in July, saying Mirror Trading solicited bitcoin online from thousands of people to purportedly operate a commodity pool. A federal judge in Texas ordered the head of a South African firm to pay a whopping $3.4 billion for what the US commodities regulator said was its largest-ever fraud case involving bitcoin. ...

What is the CFTC's largest fraud case involving bitcoin?

The CFTC said it is the “highest civil monetary penalty ordered in any CFTC case” and also “the largest fraudulent scheme involving Bitcoin charged in any CFTC case.” Today, a federal court ordered a South African CEO to pay more than $3.4 billion for forex fraud, making this the CFTC’s largest fraud scheme case involving bitcoin. ...

How much did a South African businessman pay for a cryptocurrency scam?

South African businessman fined $3.4 billion for running cryptocurrency scam in the US, ordered to pay restitution for defrauded victims and civil monetary penalty, while being a fugitive from South African law enforcement. Image: Screenshot from video/MTI Team DCA. ...