PONZI Ponzi
$0.0000251
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New York AG Wants $1.37B From NovaTech Founders in Ponzi Case
New York Attorney General Letitia James has asked a court to compel the founders of the defunct crypto and forex trading platform NovaTech—Cynthia and Eddy Petion—and related entities to pay $1.37 billion tied to a Ponzi scheme. The request follows a default ruling issued after t...
CryptoBreaking
New York AG Wants $1.37B From NovaTech Founders in Ponzi Case
New York Attorney General Letitia James has asked a court to compel the founders of the defunct crypto and forex trading platform NovaTech—Cynthia and Eddy Petion—and related entities to pay $1.37 billion tied to a Ponzi scheme. The request follows a default ruling issued after t...
CryptoBreaking
NY AG Pursues $1.37B From NovaTech Founders Over Alleged Ponzi
New York Attorney General Letitia James has moved to recover more than $1.3 billion connected to the NovaTech crypto and forex trading scheme, asking a court to require NovaTech’s founders, Cynthia and Eddy Petion, and related entities to pay $1.37 billion. The request includes t...
CryptoBreaking
CFTC Orders EminiFX, Eddy Alexandre to Pay $288M
A federal court has ordered EminiFX and its founder Eddy Alexandre to pay more than $288 million in a case brought by the Commodity Futures Trading Commission alleging a crypto and forex Ponzi scheme that targeted retail participants. Bitcoininfonews first published the article t...
Bitcoin Info News
CFTC Wins $288 Million Judgment Against EminiFX, but Victims Have Recovered Just 37%
A federal judge ordered Eddy Alexandre and EminiFX to pay $288.8 million for a commodity pool Ponzi scheme, but just $98 million has reached more than 28,000 investors.
Blockchain Reporter
UK High Court Rules Chinese Law Governs Claims to 61,000 Seized Bitcoin
A London court has put Chinese law in charge of victims' claims to 61,000 seized Bitcoin worth about $5 billion, without yet deciding who owns the coins.
Blockchain Reporter
UK High Court rules Chinese law applies to $1.7 billion Bitcoin seizure in crypto fraud case
🚨 UK High Court rules Chinese law will decide ownership of $1.7 billion in seized $BTC. 🧑⚖️ 16,000 fraud victims may recoup only their initial investments, not Bitcoin's gains. 📚 The Bitcoin stash links to a Ponzi scheme run by Qian Zhimin from 2014 to 2017. Continue Reading:...
COINTURK NEWS
UK Sanctions Three Crypto Services Linked to Russia
The United Kingdom has sanctioned three cryptocurrency services for their alleged roles in supporting Russia's wartime economy, marking a targeted enforcement action that extends Western financial pressure into the digital asset sector. Read original article on tokentopnews.com
TokenTopNews
UK Crypto Firms Face February 2027 Protection Deadline
In the UK, crypto firms that applied for FCA registration before a set cutoff were allowed to continue operating under a transitional arrangement, sometimes called a "temporary registration regime. Read original article on coinlineup.com
CoinLineup
CFTC Secures $31 Million Judgment in Fundsz Digital Asset Fraud
A Florida federal court found two Fundsz board members misled investors about profits and risk, then withdrew those claims after the CFTC began investigating.
Blockchain Reporter
CFTC Charges Cash FX Group in $950 Million Forex Ponzi Scheme
The CFTC filed a civil complaint alleging Cash FX Group ran a Ponzi scheme that promised weekly returns of up to 15 percent from AI-driven forex trading.
Blockchain Reporter
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