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Apr 23
CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3.4 billion in restitution and a civil monetary penalty. He organized a crypto Ponzi scheme that defrauded victims in the […]
