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Crypto Fraud Victims to Receive Over $17 Million in Restitution from BitConnect Scheme

Crypto Fraud Victims to Receive Over $17 Million in Restitution from BitConnect Scheme
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San Diego , United States , Glenn Arcaro , Satish Kumbhani , Toddw Robinson , Andrues Podberesky , Exchange Commission , Volatility Software , Lending Program , Department Of Justice , Connect Trading , Trading Bot , Judge Todd , Judge Robinson ,

Over $17M in restitution ordered for victims of cryptocurrency fraud

A San Diego federal judge has ordered one of the leaders of an alleged investment fraud scheme involving cryptocurrency to pay more than $17 million in restitution to around 800 victims worldwide. ....

Randy Grossman , Glenn Arcaro , Satish Kumbhani , Volatility Software , Us Attorney Office , San Diego , Connect Trading ,