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800 victims of 'massive' Bitconnect fraud to receive $17M restitution

A group of crypto fraud victims of the BitConnect investment scheme will see some respite from the multi-billion dollar fraud scheme after a court ordered they receive a share in a...
800 victims of 'massive' Bitconnect fraud to receive $17M restitution © Reuters.

A group of crypto fraud victims of the BitConnect investment scheme will see some respite from the multi-billion dollar fraud scheme after a court ordered they receive a share in a $17 million restitution.

The United States District Court for the Southern District of California ordered the restitution for the “massive” scheme on Jan. 12 according to a release on the same day by the Department of Justice (DOJ).

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Kumbhani (right) in a 2017 interview. Image: YouTube

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Hot Auto Trade Bot Phương Thức Thanh Toán
BROKERS ĐƯỢC CẤP PHÉP
net_home_top Ai VIF
22-02-2024 03:26:26 (UTC+7)

EUR/USD

1.0815

+0.0012 (+0.11%)

Summary

↑ Sell

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (1)

Sell (9)

EUR/USD

1.0815

+0.0012 (+0.11%)

Summary

↑ Sell

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (1)

Sell (9)

GBP/USD

1.2630

+0.0012 (+0.10%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (0)

Sell (10)

USD/JPY

150.23

+0.23 (+0.16%)

Summary

Neutral

Moving Avg:

Buy (5)

Sell (7)

Indicators:

Buy (5)

Sell (1)

AUD/USD

0.6544

-0.0004 (-0.06%)

Summary

↑ Sell

Moving Avg:

Buy (5)

Sell (7)

Indicators:

Buy (3)

Sell (7)

USD/CAD

1.3513

-0.0007 (-0.05%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (8)

Sell (0)

EUR/JPY

162.46

+0.33 (+0.20%)

Summary

Buy

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (3)

Sell (2)

EUR/CHF

0.9514

-0.0018 (-0.19%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (2)

Sell (8)

Gold Futures

2,035.95

-3.85 (-0.19%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (1)

Sell (10)

Silver Futures

22.918

-0.218 (-0.94%)

Summary

↑ Sell

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (0)

Sell (9)

Copper Futures

3.8753

+0.0078 (+0.20%)

Summary

Neutral

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (5)

Sell (1)

Crude Oil WTI Futures

77.83

+0.79 (+1.03%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (3)

Sell (7)

Brent Oil Futures

82.96

+0.62 (+0.75%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (3)

Sell (8)

Natural Gas Futures

1.756

+0.180 (+11.42%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

US Coffee C Futures

187.80

+1.55 (+0.83%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (0)

Sell (7)

Euro Stoxx 50

4,773.05

+12.77 (+0.27%)

Summary

Sell

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (2)

Sell (7)

S&P 500

4,952.46

-23.05 (-0.46%)

Summary

Sell

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (1)

Sell (3)

DAX

17,118.12

+49.69 (+0.29%)

Summary

Buy

Moving Avg:

Buy (9)

Sell (3)

Indicators:

Buy (4)

Sell (1)

FTSE 100

7,662.51

-56.70 (-0.73%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (1)

Hang Seng

16,503.10

+255.59 (+1.57%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (7)

US Small Cap 2000

1,981.80

-22.34 (-1.11%)

Summary

Buy

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (7)

Sell (1)

IBEX 35

10,107.20

+69.00 (+0.69%)

Summary

Neutral

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (4)

Sell (1)

BASF SE NA O.N.

46.405

+0.360 (+0.78%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (1)

Bayer AG NA

28.93

+0.17 (+0.57%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (4)

Sell (0)

Allianz SE VNA O.N.

250.70

+1.30 (+0.52%)

Summary

Neutral

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (2)

Sell (7)

Adidas AG

181.44

+0.32 (+0.18%)

Summary

↑ Sell

Moving Avg:

Buy (1)

Sell (11)

Indicators:

Buy (2)

Sell (7)

Deutsche Lufthansa AG

7.428

+0.089 (+1.21%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

Siemens AG Class N

169.42

+0.70 (+0.41%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

Deutsche Bank AG

11.994

+0.040 (+0.33%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

 EUR/USD1.0815↑ Sell
 GBP/USD1.2630↑ Sell
 USD/JPY150.23Neutral
 AUD/USD0.6544↑ Sell
 USD/CAD1.3513↑ Buy
 EUR/JPY162.46Buy
 EUR/CHF0.9514↑ Sell
 Gold2,035.95↑ Sell
 Silver22.918↑ Sell
 Copper3.8753Neutral
 Crude Oil WTI77.83↑ Sell
 Brent Oil82.96↑ Sell
 Natural Gas1.756↑ Sell
 US Coffee C187.80↑ Sell
 Euro Stoxx 504,773.05Sell
 S&P 5004,952.46Sell
 DAX17,118.12Buy
 FTSE 1007,662.51↑ Buy
 Hang Seng16,503.10↑ Sell
 Small Cap 20001,981.80Buy
 IBEX 3510,107.20Neutral
 BASF46.405↑ Buy
 Bayer28.93↑ Buy
 Allianz250.70Neutral
 Adidas181.44↑ Sell
 Lufthansa7.428↑ Buy
 Siemens AG169.42↑ Sell
 Deutsche Bank AG11.994↑ Sell
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank7,610/ 7,780
(0/ 0) # 1,744
SJC HCM7,580/ 7,800
(0/ 0) # 1,764
SJC Hanoi7,580/ 7,802
(0/ 0) # 1,766
SJC Danang7,580/ 7,802
(0/ 0) # 1,766
SJC Nhatrang7,580/ 7,802
(0/ 0) # 1,766
SJC Cantho7,580/ 7,802
(0/ 0) # 1,766
Cập nhật 22-02-2024 03:26:28
Xem lịch sử giá vàng SJC: nhấn đây!
ↀ Giá vàng thế giới
$2,024.74+0.460.02%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-V24.95025.440
RON 95-III24.16024.640
E5 RON 92-II22.91023.360
DO 0.05S20.99021.400
DO 0,001S-V21.97022.400
Dầu hỏa 2-K20.92021.330
ↂ Giá dầu thô thế giới
WTI$77.75+3.940.05%
Brent$82.17+3.460.04%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD24.310,0024.680,00
EUR25.830,1527.248,00
GBP30.162,2431.446,11
JPY158,58167,85
KRW15,8919,26
Cập nhật lúc 18:54:00 21/02/2024
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