Restitution
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Regulation
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…
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Scams
Man Charged in Coinbase Insider-Trading Scheme To Pay the US Exchange $469,525.50 in Restitution
One of the perpetrators in the first-ever crypto insider trading case is required to pay digital asset exchange Coinbase in…
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