Statements: Federal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud

Canonical ID: us-cftc-07b402605e202a5ed49c275206ea19462ddc91bd · Entity type: Article (reference)

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Article:id1f19d605d52967b6168854cda6eb2694dfe29f14us_cftc_enforcement_actionsus-cftc-07b402605e202a5ed49c275206ea19462ddc91bd
Article:publishedAt2023-09-07us_cftc_enforcement_actionsus-cftc-07b402605e202a5ed49c275206ea19462ddc91bd
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8772-23us_cftc_enforcement_actionsus-cftc-07b402605e202a5ed49c275206ea19462ddc91bd
Article:titleFederal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraudus_cftc_enforcement_actionsus-cftc-07b402605e202a5ed49c275206ea19462ddc91bd
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