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.