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EminiFX founder to pay $228M in Ponzi scheme ruling
20.8.2025
A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi scheme that defrauded thousands of investors
EminiFX founder to pay $228M in Ponzi scheme ruling
20.8.2025
A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi scheme that defrauded thousands of investors
EminiFX founder to pay $228M in Ponzi scheme ruling
20.8.2025
A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi scheme that defrauded thousands of investors
MARA Holdings Plans $850M Convertible Note Offering to Fuel Bitcoin Buys, Repay Debt
23.7.2025
MARA Holdings (MARA) looks to expand its crypto holdings and restructure existing debt
Sui community passes vote to repay $162M to Cetus exploit victims
30.5.2025
Sui validators voted to return $162 million in frozen assets from the Cetus exploit, enabling a full recovery and restart plan for impacted users
Sui community passes vote to repay $162M to Cetus exploit victims
30.5.2025
Sui validators voted to return $162 million in frozen assets from the Cetus exploit, enabling a full recovery and restart plan for impacted users
FTX to Repay $16B to Creditors Starting February 18
11.2.2025
The FTX repayment crisis is finally coming to an end as the exchange is set to make repayments…
FTX’s Bahamas arm to repay first creditor group starting on Feb. 18
4.2.2025
A distribution notice from FTX Digital Markets showed that the initial group of claimants could expect the value of their funds to be returned plus interest
FTX’s Bahamas arm to repay first creditor group starting on Feb. 18
4.2.2025
A distribution notice from FTX Digital Markets showed that the initial group of claimants could expect the value of their funds to be returned plus interest
FTX’s Bahamas arm to repay first creditor group starting on Feb. 18
4.2.2025
A distribution notice from FTX Digital Markets showed that the initial group of claimants could expect the value of their funds to be returned plus interest
FTX’s Bahamas arm to repay first creditor group starting on Feb. 18
4.2.2025
A distribution notice from FTX Digital Markets showed that the initial group of claimants could expect the value of their funds to be returned plus interest
FTX to Repay Small Creditors Starting February 18
4.2.2025
FTX, the bankrupt cryptocurrency exchange, has announced plans to repay its smaller creditors. According to Sunil, a representative…
WazirX Wins Approval From Singapore Court to Repay Users Following $230M Hack
23.1.2025
The Court has allowed WazirX to convene a scheme meeting with users in a "significant step" to distributing funds lost in the attack
WazirX gets Singapore court approval to repay victims of $235M hack
23.1.2025
WazirX’s restructuring plan, approved by the Singapore High Court, paves the way for restoring user funds stolen in a $235 million hack linked to North Korea’s Lazarus Group
WazirX gets Singapore court approval to repay victims of $235M hack
23.1.2025
WazirX’s restructuring plan, approved by the Singapore High Court, paves the way for restoring user funds stolen in a $235 million hack linked to North Korea’s Lazarus Group
Canadian Court Orders Man to Repay $1.2 Million in Bitcoin Loan Dispute
1.9.2024
A court in British Columbia, Canada, has ordered Daniel Tambosso to repay Hung Nguyen $1.2 million for a loan of 22 bitcoins made in 2021. Nguyen, a Canadian real estate agent, claimed the loan constituted his entire savings, and Tambosso’s failure to repay has severely impacted his finances...
70% of Korean Crypto Exchanges Fail to Repay Customers After Closure, Regulator Says
8.6.2024
A joint research effort by Korean regulators — the Financial Supervisory Service (FSS) and Korea Financial Intelligence Unit (FIU) — has revealed that seven out of 10 cryptocurrency exchanges in South Korea failed to fully return investors’ money after ceasing operations. “And even if they...
Hacked Japanese Crypto Exchange to Raise 50 Billion Yen to Repay Customers
5.6.2024
DMM Bitcoin, a major cryptocurrency exchange based in Japan, has revealed its plan to secure 50 billion yen ($320 million) to repay customers after a significant security breach resulted in the loss of 4,503 bitcoins. The BTC leaked from the platform’s wallet on May 31. To ensure full...
FTX Estate Sells Remaining Discounted Solana Tokens in Bid to Repay Creditors
26.5.2024
The FTX estate, responsible for managing the defunct exchange's bankruptcy, has auctioned off the last of its heavily discounted Solana (SOL) tokens.
The post FTX Estate Sells Remaining Discounted Solana Tokens in Bid to Repay Creditors appeared first on Cryptonews
Gemini Earn to repay customers’ crypto by month-end
20.5.2024
A U.S. court has approved a Chapter 11 bankruptcy plan for the defunct cryptocurrency lender Genesis. According to a company announcement, Gemini, a Genesis creditor, will return assets to customers by the end of the month. Genesis, the bankrupt cryptocurrency lender that ceased operations...