RESTITUTION
Oct 17, 2024
US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands of investors.
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Sep 29, 2024
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
Sep 14, 2024
Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains
Sep 5, 2024
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
Jun 1, 2024
Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme
Jan 14, 2023
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Jan 11, 2021
The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
Jun 19, 2020
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How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
Feb 4, 2019
Mt. Gox Restitution Process Frozen Due to One Man's $16B Claim