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EMBEZZLEMENT

Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse

Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse

The former CEO of Heartland Tri-State Bank was sentenced to over 24 years in prison for embezzling $47M in a fraudulent crypto scheme.read more

Former Finance VP Pleads Guilty to Embezzling $4 Million From Crypto Firm

Former Finance VP Pleads Guilty to Embezzling $4 Million From Crypto Firm

Former Bank CEO Pleads Guilty to Embezzling $47M to Buy Crypto, Leading to Bank Collapse

Former Bank CEO Pleads Guilty to Embezzling $47M to Buy Crypto, Leading to Bank Collapse

Crypto Platform Haru Invest's Top Executives Arrested for Allegedly Embezzling $826 Million

Crypto Platform Haru Invest's Top Executives Arrested for Allegedly Embezzling $826 Million

All I Had Was a ‘Simple Calculator’ — Former Mt Gox CEO Draws Parallels With Bankman-Fried’s Journey

All I Had Was a ‘Simple Calculator’ — Former Mt Gox CEO Draws Parallels With Bankman-Fried’s Journey

Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions

Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations

Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations

Korean Police Ask Crypto Exchanges to Freeze Luna Foundation Guard's Assets

Korean Police Ask Crypto Exchanges to Freeze Luna Foundation Guard's Assets

Coinbase Processed $500,000 in Bitcoin Payments That Helped Ex-Nissan Chairman Flee Japan

Coinbase Processed $500,000 in Bitcoin Payments That Helped Ex-Nissan Chairman Flee Japan

French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners

French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners

Lebanese Protestors Gather at Central Bank as Financial Lockout Continues

Lebanese Protestors Gather at Central Bank as Financial Lockout Continues

Former Mt Gox CEO Reflects on Incarceration in Japan While Facing More Prison Time

Former Mt Gox CEO Reflects on Incarceration in Japan While Facing More Prison Time

Former Mt. Gox CEO Could Face 10 Years in Jail Over Embezzlement

Former Mt. Gox CEO Could Face 10 Years in Jail Over Embezzlement

Arrest Warrants Issued to Employees of South Korean Crypto Exchange

Arrest Warrants Issued to Employees of South Korean Crypto Exchange

South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud

South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud

CEO of Korean Exchange Coinnest among Four Arrested for Fraud

CEO of Korean Exchange Coinnest among Four Arrested for Fraud

Mt Gox Creditors Petition the Court to Get Full Distribution of Bitcoins

Mt Gox Creditors Petition the Court to Get Full Distribution of Bitcoins

Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions

Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations

Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations