News · Investment schemes
EminiFX: October 2026 orders require $228.6 million in restitution
The CFTC reports restitution, penalties and a July 2026 distribution snapshot, each measuring a different part of the case.
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Crypto news on fraud cases, regulatory actions and security incidents, with links to original sources.
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News · Investment schemes
BitConnect: SEC reports 2026 judgments against three promoters
Separate civil judgments against Noble, Grant and Brown update the earlier Arcaro criminal sentencing record.
News · Investment schemes
Trade Coin Club: DOJ case page lists Braga trial for March 2027
A rescheduled criminal trial sits alongside the earlier SEC allegations; the proceedings have different scopes.
News · Mining claims
HashFlare: DOJ posts September update on release motions and remission
The case page describes pending early-termination motions and preparations for a victim-payment process.
News · Market manipulation
Gotbit: SEC files proposed settlement and dismisses Kedrov claims
The August 2026 civil update is distinct from the June 2025 criminal sentences and company forfeiture.
News · Mining claims
BitClub: indictment dismissed against Goettsche in July 2026
The July 2026 order dismisses the indictment against Goettsche with prejudice. Read the separate Weeks rulings and what each court record establishes.
News · Investment schemes
HyperFund case update: DOJ records Burton sentence and revised Chunga hearing
The case page distinguishes individual outcomes from allegations about the wider $1.89 billion scheme.
News · Custody & lending
Celsius: FTC announces $16.5 million resolutions with co-founders
A July 2026 FTC update addresses deposit-safety and withdrawal claims, alongside separate criminal proceedings.
News · Recovery & reporting
OneCoin remission notice: what the June 2026 FBI update established
The official notice identified eligibility, a free application process and a deadline that must not be presented as still open.
News · Custody & lending
FTX: Second Circuit affirms Bankman-Fried judgment in June 2026
The appellate decision leaves the district-court judgment in place; customer distributions remain a separate process.
News · Investment schemes
Forsage: extradition update and a November 2026 trial date
Olena Oblamska's extradition and scheduled trial update the 2023 charging record; the allegations remain contested.
News · Recovery & reporting
AirBit Club remission: administrator extends deadline to December 2026
The DOJ-linked administrator lists 11 December 2026; published asset totals need to be kept separate from individual payouts.