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. Learn more: https://t.co/X2vmHIRLkh
— CFTC (@CFTC) April 27, 2023
CFTC cracks international scheme
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- Source: https://decrypt.co/138244/cftc-cracks-largest-fraud-involving-bitcoin-orders-offender-pay-3-4b-penalty
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