Cornelius Steynberg

cftc-wins-record-$3.4b-penalty-payment-in-bitcoin-related-fraud-case
Posted by | April 27, 2023
CFTC wins record $3.4B penalty payment in Bitcoin-related fraud case

The CFTC said it’s the largest fraudulent Bitcoin scheme charged in any of its cases and the “highest civil monetary penalty ordered in a CFTC case.” 1445 Total views 26...

Continue Reading