CFTC brings $1.7B fraud case involving Bitcoin against South African national

by Aurelia Butler 30 June 2022, 19:00 169 Views

In a Thursday announcement, the CFTC said it had filed a civil enforcement action in federal court for fraud and registration violations against Cornelius Johannes Steynberg. The South African national allegedly created and operated a global foreign currency commodity pool totaling more than $1.7 billion, only allowing the participants to pay using Bitcoin (BTC).

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Source: Cryptocurrency - investing.com

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CFTC brings $1.7B fraud case involving Bitcoin against South African national

Bitcoin nears worst monthly losses since 2011 with BTC price at $19K

Housing shortage starts easing as listings surge in June

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