Tag: Cornelius Steynberg

Estimated read time 3 min read
News

Record-Breaking $3.4 Billion Penalty: The Biggest Bitcoin Fraud Case Ever

May 10, 2022
ilago
0 comments

A Texas judge ordered a record $3.4 billion penalty in the largest Bitcoin fraud case involving Cornelius Steynberg. What happened?

Tagged , , , , , , , , , , , , , ,
Leave a Comment on Record-Breaking $3.4 Billion Penalty: The Biggest Bitcoin Fraud Case Ever
Estimated read time 3 min read
News

CFTC Pursues Fraud Cases: A South African Bitcoin Scheme Exposed

January 29, 2022
ilago
0 comments

Discover how the CFTC exposed a massive Bitcoin fraud scheme and its implications for cryptocurrency regulation.

Tagged , , , , , , , , , , , , , ,
Leave a Comment on CFTC Pursues Fraud Cases: A South African Bitcoin Scheme Exposed