EMBEZZLEMENT
Aug 20, 2024
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.
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Jul 21, 2024
Former Finance VP Pleads Guilty to Embezzling $4 Million From Crypto Firm
May 23, 2024
Former Bank CEO Pleads Guilty to Embezzling $47M to Buy Crypto, Leading to Bank Collapse
Feb 8, 2024
Crypto Platform Haru Invest's Top Executives Arrested for Allegedly Embezzling $826 Million
Sep 13, 2023
All I Had Was a ‘Simple Calculator’ — Former Mt Gox CEO Draws Parallels With Bankman-Fried’s Journey
May 15, 2023
Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions
Apr 16, 2023
Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils
Feb 17, 2023
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Jun 28, 2022
Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations