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CFTC Cracks its 'Largest Fraud' Case Involving Bitcoin, Orders Offender to Pay $3.4B Penalty

A whopping $3.4 billion that’s how much a Texas court has ordered Cornelius Johannes Steynberg, the CEO of Mirror Trading International Proprietary Limited… ....

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Crypto Ponzi Scheme Operator Receives Record-breaking $3.4 Billion Fine from CFTC

The US Commodity Futures Trading Commission (CFTC) ordered Cornelius Johannes Steinberg of Stellenbosch, Western Cape, South Africa, to pay $3.4 billion ....

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US Judge Fines Mirror Trading Founder $3.4 Billion in Crypto Fraud Scheme

The Commodity Futures Trading Commission (CFTC) has resolved its largest fraud case involving bitcoin with a fine for the CEO of a defunct South African… ....

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Fugitive CEO Fined Record $3.4 Billion for Bitcoin Investment Fraud

A United States court has ordered a South African citizen to pay over $3 billion in fines for duping American investors through a fraudulent Bitcoin investment scheme. ....

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Federal Court Orders South African CEO To Pay Over $3.4 Billion For Forex Fraud - CFTC's Largest Fraud Scheme Case Involving Bitcoin

<p><span>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 judgment and permanent injunction against </span><span>Cornelius Johannes Steynberg </span><span>of Stellenbosch, Western Cape, Republic of South Africa. The order requires Steynberg to pay $1,733,838,372 in restitution to defrauded victims and a $1,733,838,372 civil monetary penalty, which is the highest civil monetary penalty ordered in any CFTC case. This action is also the largest fraudulent scheme involving Bitcoin charged in any CFTC case.</span></p> ....

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