Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud
This action is the largest fraudulent scheme involving Bitcoin charged in any US Commodity Futures Trading Commission(CFTC) case.
Former Investment Banker and Registered Broker Charged with Operating Cryptocurrency Investment Fraud Scheme
The charges in the indictment are allegations. If convicted, he faces a maximum sentence of 20 years in prison.
