restitution
Oct
17
2024
US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
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A cryptocurrency promoter was sentenced to 20 years in prison for… More…
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Oct
09
2024
Only Bitfinex may get restitution in 2016 hack, per government filing
Bitfinex socialized the loss from the hack and reimbursed its customers… More…
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Sep
29
2024
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
The U.S. Commodity Futures Trading Commission (CFTC) has initiated… More…
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Sep
14
2024
Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains
A bitcoin investor has pleaded guilty to underreporting his cryptocurrency… More…
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Sep
05
2024
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
The U.S. District Court for the Northern District of Illinois has… More…
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Jun
01
2024
Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme
Rashawn Russell, a former investment banker, was sentenced on Thursday… More…
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Apr
11
2023
Coinbase wins $470K restitution in insider trading case
The brother of a former Coinbase employee allegedly profited from… More…
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Jan
14
2023
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
More than $17 million in restitution will be distributed among investors… More…
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Jan
12
2023
800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution
The millions will be distributed among the select number of victims,… More…
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