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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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-04-27		us_cftc_enforcement_actions		`us-cftc-da40c2523769a612eaf76029db510cf1142c9546`	2025-08-15