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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Article:id`	800c70af039890442af34fd126b1c9b6ca8a4e98	us_cftc_enforcement_actions	`us-cftc-da40c2523769a612eaf76029db510cf1142c9546`	2025-08-15
`Article:publishedAt`	2023-04-27	us_cftc_enforcement_actions	`us-cftc-da40c2523769a612eaf76029db510cf1142c9546`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8696-23	us_cftc_enforcement_actions	`us-cftc-da40c2523769a612eaf76029db510cf1142c9546`	2025-08-15
`Article:title`	Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud	us_cftc_enforcement_actions	`us-cftc-da40c2523769a612eaf76029db510cf1142c9546`	2025-08-15