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

WASHINGTON, April 27 (Reuters) – A federal judge in Texas ordered the head of a South African firm to pay a whopping $3.4 billion for what the U.S. commodities regulator said was its largest-ever fraud case involving bitcoin. Cornelius Johannes Steynberg was ordered to pay $1.7 billion in restitution to victims of the fraud scheme […]
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Fugitive CEO Ordered To Pay $3.4 Billion In Record Fraud Case Involving Bitcoin

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Head of South African Firm Slapped with $3.4B Fine for Bitcoin Fraud in US

The US commodities regulator claimed that this was the largest-ever fraud case revolving around Bitcoin ever to be committed by a company. ....

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Fugitive MTI CEO ordered to pay $3.4bn by US judge

A US judge ordered a South African executive to pay more than $3.4bn in restitution and fines for a fraud scheme involving Bitcoin. ....

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