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Miami Federal Court Orders Multiple Individuals And Entities To Pay Over $225 Million For Foreign Currency Fraud And Misappropriation Scheme - Federal Court Also Orders Georgia-Based Certified Public Accountant To Pay $467,000 In Monetary Sanctions To Settle Charges For His Involvement In The Fraud

Federal Court Orders Unregistered Pool Operator And Its President To Pay Over $11 Million For Forex Fraud

CFTC Charges Unregistered Pool Operator And Its Owner With $7.1 Million Fraud

CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud

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&nbsp;</span><span>Cornelius Johannes Steynberg&nbsp;</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>