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Judge says 800 victims of BitConnect scam can share $17M

Victims of the BitConnect crypto scam are set to have some of their funds returned, but it’s far from the $2.4 billion the company took.

Authorities raid Bulgarian offices of crypto lender Nexo

Nexo says that it not only implements robust KYC and AML measures but is working with the relevant authorities and regulators.

The CFTC wants a judge to rule in its favor after Ooki DAO failed to respond to a lawsuit alleging that it broke federal commodities laws.

One creditor who pulled his funds from Genesis says he was lured back by emails from salespeople and incorrect monthly balance sheets.