Fugitive CEO Ordered to Pay $3.4 Billion in Record Fraud Case Involving Bitcoin

Gunnar Larson g at xny.io
Fri Apr 28 02:46:40 PDT 2023


This could may in the future read, 'fugitive, failed BitLicense regulator
in New York ...'

How much money has Coinbase and the Fireblocks 'regulatory board advisor'
funneled through the software after leaving as SEC Chair?

The BitLicense sounds more and more like a fraud scheme at the sacrifice of
international peace and security.

----

A US judge has ordered a South African executive to pay more than $3.4
billion in restitution and fines for a fraud scheme involving Bitcoin  —
the highest-ever civil monetary penalty in any US Commodity Futures Trading
Commission case.

Fugitive CEO Ordered to Pay $3.4 Billion in Record Fraud Case Involving
Bitcoin
https://www.bloomberg.com/news/articles/2023-04-27/fugitive-ceo-ordered-to-pay-3-4-billion-in-record-fraud-case-involving-bitcoin
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