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restitution

Admin
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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Admin
Oct 09 2024

Only Bitfinex may get restitution in 2016 hack, per government filing

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Bitfinex socialized the loss from the hack and reimbursed its customers… More…

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Admin
Sep 29 2024

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

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The U.S. Commodity Futures Trading Commission (CFTC) has initiated… More…

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Admin
Sep 14 2024

Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains

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A bitcoin investor has pleaded guilty to underreporting his cryptocurrency… More…

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Admin
Sep 05 2024

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

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The U.S. District Court for the Northern District of Illinois has… More…

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Admin
Jun 01 2024

Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme

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Rashawn Russell, a former investment banker, was sentenced on Thursday… More…

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Admin
Apr 11 2023

Coinbase wins $470K restitution in insider trading case

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The brother of a former Coinbase employee allegedly profited from… More…

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Admin
Jan 14 2023

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

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More than $17 million in restitution will be distributed among investors… More…

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Admin
Jan 12 2023

800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution

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The millions will be distributed among the select number of victims,… More…

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