US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
Submitted by Anonymous (not verified) on Thu, 10/17/2024 - 10:00
restitution
Only Bitfinex may get restitution in 2016 hack, per government filing
Submitted by Anonymous (not verified) on Wed, 10/09/2024 - 22:10
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
Submitted by Anonymous (not verified) on Sun, 09/29/2024 - 15:00
Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains
Submitted by Anonymous (not verified) on Sun, 09/15/2024 - 04:40
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
Submitted by Anonymous (not verified) on Thu, 09/05/2024 - 14:30
Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme
Submitted by Anonymous (not verified) on Sun, 06/02/2024 - 05:40
Coinbase wins $470K restitution in insider trading case
Submitted by Anonymous (not verified) on Wed, 04/12/2023 - 04:10Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Submitted by Anonymous (not verified) on Sat, 01/14/2023 - 07:50