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	Lang	Source dataset		Source ID	First seen
`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