Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme | OPA by admin January 13, 2023 0 A federal district court in San Diego ordered today that over $17 million in restitution be distributed to approximately ...
Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme | OPA by admin November 22, 2022 0 Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their alleged involvement in a ...