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US CFTC Penalizes Bitcoin Pool Operator $3.4 Billion in Largest Civil Fraud Victory

2023-05-01

Resume: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC…

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Browsing: fraud

US CFTC Penalizes Bitcoin Pool Operator $3.4 Billion in Largest Civil Fraud Victory

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Securitize introduces the first onchain private credit fund on TRON

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Analyst points out stagnant logic used on XRP predicting when price will rise to $300

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