Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U.S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African...
restitution
CFTC Charges Alleged Bitcoin Seller and Former Attorney with Multi-Million Dollar Bitcoin Fraud, Imposes Over $5 Million in Restitution
Washington, D.C. — The Commodity Futures Trading Commission today issued two orders simultaneously filing and settling charges against Randy Craig...
Coin Cafe to Pay $4.3 Million Restitution to Defrauded Investors: NYAG
Brooklyn-based crypto firm Coin Cafe has been ordered by the office of the Attorney General to refund over $4 million...
Coinbase wins $470K restitution in insider trading case
The brother of a former Coinbase employee has agreed to pay the cryptocurrency exchange nearly $470,000 for his role in...