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A federal judge in Texas ordered the head of a South African f | Best ICO metaverse Kerolos™ 🔎

A federal judge in Texas ordered the head of a South African firm Mirror Trading International (MTI) to pay a whopping $3.4 billion for what the U.S. commodities regulator said was its largest-ever fraud case involving bitcoin.

Cornelius Johannes Steynberg was ordered to pay $1.7 billion in restitution to victims of the fraud scheme and another $1.7 billion as a civil penalty.

https://www.reuters.com/legal/us-court-orders-south-african-firms-ceo-pay-34-bln-bitcoin-fraud-2023-04-27/
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