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Regulation

Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam

2023-09-07

The U.S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African…

Regulation

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

2023-01-15

A group of crypto fraud victims of the BitConnect investment scheme will see some respite from the multi-billion dollar fraud…

Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ

2023-01-15

More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according…

What's Hot

Coinbase Investor Class Action Can Move Forward, Federal Judge Rules

FalconX asks SEC to bring single-stock perpetuals from DeFi under swap rules

Strategy Raises $2B As Bitcoin Holdings Stay Flat For The Week

FalconX asks SEC to bring single-stock perpetuals from DeFi under swap rules

NoOnes enters withdrawal only mode after EU sanctions listing

UK Tax Authorities Nearly Triple Crypto Warnings Over Suspected Unpaid Gains

SEC proposes a path for crypto projects to raise $75 million and later end the token’s securities contract

Bitcoin Perpetual Futures Go Live in US as SEC Crypto Rules Lag

Stellar leads public blockchains with $490 million in tokenized non-US government debt

ZK proving must move beyond GPUs as AI tightens compute supply, Cysic CEO says

World ID Brings Proof of Human Verification to Robots

Circle Targets Sept. 16 for Arc Public Mainnet Launch

Flowra Launches Open Orderflow Auction for Solana Block Building

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Browsing: Restitution

Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam

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

Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ

Celebrities and Bored Ape Yacht Club NFT Lawsuit: What Really Happened

Four US Senators Urge Independent Investigation of FTX and Related Companies To Ensure Justice

A Look at the Apple Vision Pro’s Weight Issues

Top Insights

Coinbase Investor Class Action Can Move Forward, Federal Judge Rules

FalconX asks SEC to bring single-stock perpetuals from DeFi under swap rules

Strategy Raises $2B As Bitcoin Holdings Stay Flat For The Week

What's Hot

Browsing: Restitution

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