Tag: financial restitution
Mt. Gox: The Crypto Heist That Keeps on Giving
Discover the impact of the Mt. Gox hack, ongoing legal battles, and the potential future for creditors waiting for payouts.
OKX Seizes Over 2 Million USDT in Alleged Celestial Token Manipulation Scheme
OKX seizes 2 million USDT for alleged market manipulation of Celestial token, plans restitution for affected users amidst a price rollercoaster.
Celsius Executives Facing Legal Turmoil: Roni Cohen-Pavon’s Guilty Plea Explained
Explore Roni Cohen-Pavon’s guilty plea and its impact on the Celsius crypto fraud case. Learn about the implications for the firm and its executives.
FTX Creditor Drama: Can Donation Recipients Return Funds to Investors?
Explore if recipients of FTX donations can legally return funds to the investors left high and dry after the cryptocurrency exchange’s collapse.
CFTC Pursues Fraud Cases: A South African Bitcoin Scheme Exposed
Discover how the CFTC exposed a massive Bitcoin fraud scheme and its implications for cryptocurrency regulation.
New York Attorney General Takes Legal Action Against Celsius Founder Alex Mashinsky
New York Attorney General Letitia James sues Alex Mashinsky for defrauding investors of billions through misleading statements.
Justice Department to Liquidate $56 Million in Seized Cryptocurrency from BitConnect Fraud
The Justice Department is liquidating $56 million in cryptocurrency from BitConnect fraud to provide restitution to victims. Find out more about the case!
Crypto Kingpin Skips $4.5 Million Penalty: A Ponzi Scheme Saga
Jose Angel Aman dodges a $4.5 million penalty after running a multi-million Ponzi scheme. Explore the twists and turns of this financial heist!
Court Declares Bitcoin Theft Not a Crime: A Landmark Ruling in Russia
A Russian court’s ruling implies Bitcoin theft may not be a crime. What does this mean for cryptocurrency and legal status?
The Rise and Fall of Gemcoin: A Cautionary Tale of Cryptocurrency Fraud
Explore the rise and fall of Gemcoin, a $147 million cryptocurrency fraud scheme led by Steve Chen. Learn about the risks of investing.
