Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ2023-01-15 More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according…
Uncategorized DOJ Announces Charges Against Solana-Based NFT Developer for Alleged Rug Pull Scheme2022-07-04 The U.S. Division of Justice (DOJ) is urgent prices in opposition to a Solana (SOL) non-fungible token (NFT) developer who…
Uncategorized CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC2022-07-04 The Commodity Futures Buying and selling Fee (CTFC) is charging a South African buying and selling firm utilizing Bitcoin (BTC)…