BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter
Arcaro is not the only BitConnect bigwig to face consequences for his role in the scheme: BitConnect’s founder, Satish Kumbhani, ...
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Tag: 17M
US Court Orders $17M Distribution to BitConnect Victims
The wait for some of the victims of the crypto Ponzi scheme Ponzi Scheme A Ponzi scheme is a scam ...
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BlackRock Gives Bankrupt Bitcoin Miner Core Scientific a New $17M Loan
BlackRock, which is Core Scientific's largest shareholder according to FactSet data, already held $37.9 million in secured convertible notes as ...
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Crypto Custodian Prime Trust Agrees to Return $17M in Tokens to Bankrupt Lender Celsius
Celsius had sued Prime Trust in August, alleging that Prime Trust had improperly withheld the tokens when the two terminated ...
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Tyler Hobbs’ QQL NFT Project Raises Nearly $17M in Successful Mint
The project, which allows NFT collectors to act as co-creators of artwork through the QQL algorithm, sold out of its ...
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