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8,000 Bitcoin Scam Victims Get Refunds From US Regulator
7.11.2020
The U.S. Federal Trade Commission is refunding about 8,000 victims who lost money from investing in two bitcoin scams. The fraudulent schemes promised that investors could turn their cryptocurrency payments of about $100 into $80,000 in monthly income. Bitcoin Pyramid Schemes’ Victims...
SEC Orders Salt Lending to Refund Investors in Its $47M ICO
30.9.2020
The SEC has confirmed it is taking action against SALT Lending after ruling the company's $47-million ICO was an illegal securities issuance
The Genesis of BCH Tokenization: Over 10,000 SLP Tokens Built on Bitcoin Cash
25.9.2020
This week Bitcoin Cash fans have been discussing the milestone of over 10,000 Simple Ledger Protocol (SLP) tokens created since the infrastructure was first introduced. Moreover, tokens built on Bitcoin Cash are nearing 1 million transactions to-date. Bitcoin Cash (BCH) community members have...
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
19.8.2020
An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company. MTI’s latest conflict with the regulator...
US Investor Backs up Telegram’s Claim of Completing $1.2B Refund
1.7.2020
Documents shared with Cointelegraph confirm that Telegram refunded some American TON investors 72% of their investments about a month ago
Crypto.com to Refund Clients As Wirecard’s Card Issuer Told to Cease Operations
26.6.2020
Card issuer Crypto.com is refunding 100% of customer balances as the U.K. regulator orders Wirecard Card solutions to cease operations
Mining Pool Distributes $2.4M Transaction Fee After Flood of Phoney Refund Claims
15.6.2020
Mining pool Ethermine said it would never freeze transaction fees again
Chase Bank to Refund 95% of $2.5M It Allegedly Overcharged Crypto Buyers
1.6.2020
The JPMorgan subsidiary has agreed to repay most of $2.5 million it took in credit card fees for cryptocurrency purchases
Majority of TON Investors Reportedly Choose to Quit for 72% Refund
16.5.2020
Only few TON investors reportedly want to support Telegram and wait for a 110% refund until April 2021 after TON’s official termination, a new report says
‘Massive Adoption’ Conference Organizer Sued After Refund Delays
8.5.2020
A lawsuit filed by David Silver on behalf of Massive Adoption attendees alleges fraud, unjust enrichment and breach of contract on the part of organizer Jacob Kostecki after they did not receive refunds for the canceled crypto conference
Telegram Forces US Investors to Take 72% Refund and Exit Gram Token Project
5.5.2020
Telegram is now forcing U.S investors to immediately exit its TON blockchain project by accepting a 72% refund on their original investment. The encrypted messaging platform’s unexpected volte-face also disqualifies American investors from the loan option, which promised a 110% refund either...
Telegram Ditches 110% US Investor Refund Option ‘for Fear of Litigation’
5.5.2020
Instant messaging giant Telegram appears to be keen on cutting all ties with the American investors who, along with international parties, stumped up USD 1.7 billion in its delayed token launch. A Russian investor believes the move is preemptive and has been made in order to avoid legal challenges...
Telegram Won’t Let American TON Investors Get 110% Refund in 2021
4.5.2020
American TON investors will be reportedly only eligible for an immediate 72% repayment instead of a 110% refund option in April 2021
Telegram to Pay Back Investors 110% After Gram Token Launch Fails – Again
30.4.2020
Telegram has offered to refund investors after its scheduled release of the Gram token failed – again – due to regulatory complications. Investors will immediately receive 72% of their stakes, as first option, or 110% if they choose to wait another year. The second option may be paid...
Telegram Offers ICO Investors Refund or Option to Hang On Till April 2021
30.4.2020
Investors who choose to “loan’ their investment to Telegram for 12 months may be able to redeem it for Grams or another cryptocurrency in future
DeFi Project dForce Refunds All Affected Users After $25M Hack
28.4.2020
The Lendf.me smart contract was hacked on April 29, but then, curiously, the funds were returned two days later
Congress and IRS Virus Relief Allow Loss Carrybacks, Tax Refund Claims
20.4.2020
Got crypto losses? The IRS has updated some guidelines and procedures in response to the COVID-19 pandemic
Mt. Gox Deadline Extended Again After Creditors Criticize Refund Proposal
31.3.2020
Mt. Gox's bankruptcy trustee is holding off on filing a civil rehabilitation plan to the Tokyo District Court after creditors took issue with it
Crypto Exchange Remitano Promises 50% Fee Refund on Slow Transactions
23.3.2020
Disclaimer: The text below is a press release that was not written by Cryptonews.com.
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In an effort to continuously create a reliable trading environment for users to conduct their businesses, popular crypto exchange Remitano will be offering a 50% refund on fees for all slow transactions....
SEC Nails Enigma ICO: Orders Refund, Registration and Fine
19.2.2020
The SEC has ordered Enigma to return investor funds from its 2017 ENG token ICO and pay a fine, due to the ICO’s status as an unregistered security