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Banged up abroad: Stellenbosch Bitcoin scammer caught with fake ID in Brazil

In April, Johann Steynberg was fined by the US CFTC and ordered to pay $3.4 billion to the victims of his cyber crimes. ....

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

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. ....

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Bitcoin Fraud Case: CFTC Pockets Record $3.4 Billion Judgement

A federal judge in Texas has ordered the head of a South African firm to pay $3.4 billion in connection to a Bitcoin fraud case. Cornelius Johannes Steynberg… ....

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US court orders South African firm's CEO to pay $3.4bn for bitcoin fraud

A federal judge in Texas has ordered the head of a South African firm to pay a whopping $3.4bn (R62.35bn) for what the US commodities regulator said was its largest ever fraud case involving bitcoin. ....

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US court orders South African firm's CEO to pay $3.4bln for bitcoin fraud

US court orders South African firm's CEO to pay $3.4bln for bitcoin fraud
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