Restitution - Свежие новости [ Фото в новостях ] | |
Shiba Inu launches NFT-based recovery plan after $4M exploit
Shiba Inu, one of the world’s most widely recognised meme cryptocurrencies, has unveiled a novel plan to compensate users affected by a recent $4 million exploit. The initiative, dubbed “Shib Owes You” (SOU), aims to tokenise losses into tradable NFTs, offering victims an unprecedented level of transparency and flexibility in recouping their funds. Innovative restitution […] дальше »
2025-12-31 22:06 | |
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Berachain recovers $12.8M lost in Balancer exploit
Berachain Foundation has confirmed the recovery of $12.8 million lost during the Nov. 3 Balancer V2 exploit. The recovery marks a rare case of full restitution following one of 2025’s largest decentralized finance hacks. In a late Nov. 4 update… дальше »
2025-11-6 06:48 | |
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$10m SEC settlement hits MyConstant founder over TerraUSD investment and misuse of funds
The United States Securities and Exchange Commission has finalized a settlement with the founder of MyConstant, ordering him to pay over $10 million in penalties and restitution for misusing investor funds and making false claims about his platform’s crypto lending… дальше »
2025-8-6 09:08 | |
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Crypto scammer Nicholas Truglia sentenced to 12 years in prison for failing to pay $20m restitution
Hacker Nicholas Truglia’s 18-month prison sentence has been upgraded to 12 years after he failed to pay $20 million in restitution for the victim of a SIM-swap he conducted back in 2018. According to a report by the Inner City… дальше »
2025-7-11 10:04 | |
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Bitfinex is Getting Back its $9 Billion in Bitcoin Stolen in the 2016 Hack
Bitfinex will recover $9 billion in bitcoin from the 2016 hack. Restitution and recovery plans include repurchasing UNUS SED LEO tokens. The post Bitfinex is Getting Back its $9 Billion in Bitcoin Stolen in the 2016 Hack appeared first on BeInCrypto. дальше »
2025-1-16 21:43 | |
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US government says Bitcoin seized from 2016 hack should be returned to Bitfinex
The restitution of seized Bitcoin to Bitfinex highlights the complexities of asset recovery and the evolving legal landscape in cryptocurrency crimes. The post US government says Bitcoin seized from 2016 hack should be returned to Bitfinex appeared first on Crypto Briefing. дальше »
2025-1-17 17:52 | |
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US government says 120,000 Bitcoin seized from 2016 hack should be returned to Bitfinex
The restitution of seized Bitcoin to Bitfinex highlights the complexities of asset recovery and the evolving legal landscape in cryptocurrency crimes. The post US government says 120,000 Bitcoin seized from 2016 hack should be returned to Bitfinex appeared first on Crypto Briefing. дальше »
2025-1-15 17:52 | |
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SEC Distributes $4.6 Million to BitClave ICO Investors After Lawsuit
The SEC has disbursed $4.6M to investors in BitClave’s failed 2017 ICO, addressing securities violations and ongoing restitution for claimants. The post SEC Distributes $4.6 Million to BitClave ICO Investors After Lawsuit appeared first on BeInCrypto. дальше »
2024-11-21 03:37 | |
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Bitfinex could be ‘sole victim’ of 2016 hack, US government says
A U.S. government filing indicates Bitfinex could be the sole entity eligible for restitution from the massive 2016 Bitcoin theft. The filing by the U.S. government has confirmed that Bitfinex could be the sole victim eligible for restitution concerning the… дальше »
2024-10-10 19:58 | |
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Bitfinex may be the only victim in $7.4 billion Bitcoin theft: US govt.
The case highlights the complexities of restitution in crypto crimes, emphasizing the challenges in identifying and compensating victims. The post Bitfinex may be the only victim in $7.4 billion Bitcoin theft: US govt. appeared first on Crypto Briefing. дальше »
2024-10-10 19:27 | |
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Bitfinex deemed ‘sole victim’ eligible for recovery of $7.4 billion Bitcoin hack
A new US government filing suggests that Bitfinex may be the sole entity eligible for restitution in connection with the 2016 hack that resulted in the theft of approximately 120,000 BTC. Bitfinex’s LEO token jumped 14% to $6. дальше »
2024-10-10 16:58 | |
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86-year-old former attorney to pay $14m for role in crypto Ponzi scheme
Disbarred California attorney David Kagel has agreed to pay nearly $14 million in restitution as part of his sentencing for operating a multimillion-dollar cryptocurrency Ponzi scheme that defrauded investors over several years. дальше »
2024-10-9 12:51 | |
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CFTC secures $36m win in California crypto fraud case
In a significant legal victory for cryptocurrency regulation, the Commodity Futures Trading Commission (CFTC) secured a $36 million judgment in a California-based crypto fraud case. US District Court Judge Vince Chhabria, presiding over the Northern District of California, ordered defendant Ichioka to pay $31 million in restitution to defrauded investors and imposed an additional $5 […] дальше »
2024-9-21 22:54 | |
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New York man to pay $36 million for forex and crypto fraud
A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal. дальше »
2024-9-21 22:31 | |
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The dispute between FTX and the CFTC is finally resolved: What was it worth?
Failed exchange FTX has settled with the Commodity Futures Trading Commission. As part of the deal, the company agreed to pay a $12.7 billion fine to the CFTC, court documents said. The deal also calls for $4 billion in restitution… дальше »
2024-7-18 20:20 | |
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Former Amazon Engineer Sentenced for Hacking DeFi Protocols
Shakeeb Ahmed, a former Amazon engineer, was sentenced to three years in prison for hacking two cryptocurrency exchanges, leading to over $12 million in theft and significant financial restitution and forfeiture. дальше »
2024-4-13 00:30 | |
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4,400 Enraged Investors Hell-Bent On Tracking Down Wanted Terra Founder Do Kwon
The UST Restitution Group, a group of 4,400 angry Terra investors, is attempting to locate crypto’s most wanted international fugitive, Do Kwon. дальше »2022-10-22 20:00 | |
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FINRA orders Robinhood to pay $70M due in part to 'significant harm' platform caused users
Regulators said the trading app should pay restitution to users like the 20-year-old who committed suicide after an erroneous negative balance appeared in his account. дальше »
2021-6-30 20:45 | |
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US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
A U. S. court has sentenced Jerry Ji Guo, a resident of San Francisco, to an effective six months in prison for his role in a fraudulent initial coin offering (ICO). In addition to the prison term, the court ordered Guo to pay over $4 million in restitution. дальше »
2021-1-29 02:00 | |
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Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and the purported diamond-backed crypto token. дальше »
2020-12-10 18:05 | |
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Chainalysis Announces Program for Managing Seized Crypto Assets
With government agencies confiscating massive amounts of crypto from criminal enterprises, Chainalysis has developed a program to aid in the admin of these seized digital assets. The news marks a major development in crypto-asset realization, especially against the backdrop of restitution in cases where forfeited cryptocurrencies are part of a fraudulent scheme. дальше »
2020-11-12 17:28 | |
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IRS Successfully Prosecute First Bitcoin Tax Case, Ordered to Pay Over $8 Million in Restitution
Volodymyr Kvashuk, a former Microsoft engineer, has been sentenced to nine years in prison for defrauding the tech giant for over $10 million, using a bitcoin mixer to hide taxable income, and filing fraudulent crypto tax returns. дальше »
2020-11-11 00:13 | |
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ShapeShift Sues Former Senior Engineer; Stole 90 Bitcoins ($900k) Via Code Put on Servers
ShapeShift crypto exchange is suing a former senior engineer, Azamat Mukhiddinov, who siphoned roughly 90 BTC from the firm’s funds to an external wallet. The Switzerland domiciled crypto business filed this matter in a Colorado court, seeking restitution for damages incurred in pursuant of Azamat. дальше »
2020-8-28 17:11 | |
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How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures. дальше »
2020-6-20 16:30 | |
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