Tag: Case

Fugitive CEO Hit with $3.4 Billion Fine in Record Fraud Case

Fugitive CEO Hit with $3.4 Billion Fine in Record Fraud Case

While the cryptocurrency market continues to evolve, the amount of stolen cryptocurrency has increased in recent years, creating a large pool of fraud cases. In a historic verdict, US District Judge Lee Yeakel ordered a South African executive paying more than $3.4 billion in restitution Read More