The U.S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African…
Browsing: Restitution
One of the perpetrators in the first-ever crypto insider trading case is required to pay digital asset exchange Coinbase in…
A group of crypto fraud victims of the BitConnect investment scheme will see some respite from the multi-billion dollar fraud…
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according…