Court

Santander Bank Not Liable for Customer’s 0K Crypto Loss, Court Confirms

Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms

Leave a Comment / Court, Fraud, Legal /

A $750,000 crypto fraud lawsuit just hit a wall as the court ruled Santander had zero legal duty to stop authorized transactions, despite scam claims. Court Shuts Down $750K Crypto Lawsuit Against Santander Over Fraud Losses The Massachusetts Appeals Court, in an unpublished decision, affirmed on April 18 the dismissal of a lawsuit brought by […]

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Million Seized as Crypto Market Maker Collapses With Guilty Plea

$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea

Leave a Comment / Court, DOJ, Legal, United States US /

A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed: DOJ Exposes Years-Long Crypto Volume Scam The U.S. Department of Justice (DOJ) announced on March 21 that Gotbit Consulting LLC and its founder Aleksei Andriunin

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Court Orders .3M Returned to Victims of Fake Crypto Trading Platform

Court Orders $2.3M Returned to Victims of Fake Crypto Trading Platform

Leave a Comment / Court, Legal, United States US /

A federal court has ordered the recovery of over $2.3 million after a fraudulent digital asset scheme tricked investors with fake trading accounts and stole their funds. Fake Trading Platform Busted: Court Orders Fraudsters to Repay Victims A federal court has ordered the recovery of nearly $2.3 million for victims of a fraudulent digital asset

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