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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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-09-07		us_cftc_enforcement_actions		`us-cftc-07b402605e202a5ed49c275206ea19462ddc91bd`	2025-08-15