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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>

Mississippi
United-states
Texas
Alabama
North-carolina
Belize
Brazil
Stellenbosch
Western-cape
South-africa
Republic-of-south-africa
Federative-republic-of-brazil

CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin

CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin
cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.

New-york
United-states
Alabama
North-carolina
Texas
Washington
Brazil
Finland
South-africa
Stellenbosch
Western-cape
Belize

CFTC Orders Michigan Man To Pay $150,000 For Registration Violation Of Commodity Trading Advisor Regulation

CFTC Orders Michigan Man To Pay $150,000 For Registration Violation Of Commodity Trading Advisor Regulation
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Michigan
United-states
George-malas
Paulg-hayeck
Jason-gizzarelli
Traci-rodriguez
Brian-mitchell
Commodity-futures-trading-commission
National-futures-association
Division-of-enforcement
Commodity-exchange
National-futures

MIL-OSI USA: CFTC Orders Michigan Man to Pay $150,000 for Registration Violation of Commodity Trading Advisor Regulation

MIL-OSI USA: CFTC Orders Michigan Man to Pay $150,000 for Registration Violation of Commodity Trading Advisor Regulation
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United-states
Michigan
Washington
George-malas
Paulg-hayeck
Jason-gizzarelli
Traci-rodriguez
Brian-mitchell
Us-commodity-futures-trading-commission
Commodity-futures-trading-commission
National-futures-association
Division-of-enforcement

Federal Court Orders Florida Man To Pay More Than $500,000 For Attempting To Fraudulently Profit From COVID-19 - CFTC Wins Its First Enforcement Action Targeting Misconduct Directly Tied To COVID-19

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Western District of Texas entered an order granting the CFTC’s motion for default judgment against defendant James Frederick Walsh of Boca Raton, Florida. The order finds that Walsh failed to answer the CFTC’s complaint charging him with fraud and failure to register with the CFTC. Walsh’s fraudulent solicitations include falsely claiming to generate increased forex trading profits as a result of the COVID-19 pandemic. This was the first enforcement action brought by the CFTC alleging misconduct tied directly to the COVID-19 pandemic.</span></p> <div><span><br /></span></div>

Florida
United-states
Boca-raton
Texas
Tobias-fischer
George-malas
Paulg-hayeck
Timothym-mulreany
James-frederick-walsh
Commodity-futures-trading-commission
Customer-protection-fund
Whistleblower-office

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