Statements: Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud

Canonical ID: us-cftc-da40c2523769a612eaf76029db510cf1142c9546 · Entity type: Article (reference)

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Article:id800c70af039890442af34fd126b1c9b6ca8a4e98us_cftc_enforcement_actionsus-cftc-da40c2523769a612eaf76029db510cf1142c9546
Article:publishedAt2023-04-27us_cftc_enforcement_actionsus-cftc-da40c2523769a612eaf76029db510cf1142c9546
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8696-23us_cftc_enforcement_actionsus-cftc-da40c2523769a612eaf76029db510cf1142c9546
Article:titleFederal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraudus_cftc_enforcement_actionsus-cftc-da40c2523769a612eaf76029db510cf1142c9546
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