News

Tag: embezzlement

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 
Feb 17, 2023
Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations
Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations
Jun 28, 2022
Korean Police Ask Crypto Exchanges to Freeze Luna Foundation Guard's Assets
Korean Police Ask Crypto Exchanges to Freeze Luna Foundation Guard's Assets
May 23, 2022
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
Jul 24, 2020
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
Dec 29, 2019
Lebanese Protestors Gather at Central Bank as Financial Lockout Continues
Lebanese Protestors Gather at Central Bank as Financial Lockout Continues
Oct 24, 2019
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
Jan 22, 2019
Former Mt. Gox CEO Could Face 10 Years in Jail Over Embezzlement
Former Mt. Gox CEO Could Face 10 Years in Jail Over Embezzlement
Dec 12, 2018
Arrest Warrants Issued to Employees of South Korean Crypto Exchange
Arrest Warrants Issued to Employees of South Korean Crypto Exchange
May 15, 2018
South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud
South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud
May 11, 2018
CEO of Korean Exchange Coinnest among Four Arrested for Fraud
CEO of Korean Exchange Coinnest among Four Arrested for Fraud
Apr 5, 2018
Mt Gox Creditors Petition the Court to Get Full Distribution of Bitcoins
Mt Gox Creditors Petition the Court to Get Full Distribution of Bitcoins
Dec 13, 2017