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Category: misappropriation
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US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
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Binance Crypto Exchange Shares Scoop on Embezzlement Claims
Binance claims it has evidence undermining accusations it misappropriated the funds of an alleged fraudster whose account was frozen
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French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing 182 BTC from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris. Also read: Russia’s Supreme Court Recognizes Tokens as Assets […]
The post French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners appeared first on Bitcoin News.
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This Guy Is Fighting a Legal Battle with the CFTC over Bitcoin Classification
A few months ago the U.S. Commodity Futures Trading Commission (CFTC) charged a Staten Island-based company called Cabbage Tech with ‘fraud and misappropriation’ of funds based in Bitcoin and Litecoin. According to the CFTC, it revealed it had charged Patrick McDonnell and his company Cabbage Tech for crimes associated with allegedly promising big returns on […]
The post This Guy Is Fighting a Legal Battle with the CFTC over Bitcoin Classification appeared first on Bitcoin News.
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PR: AidCoin Sells out Its ICO in Minutes and Gets Listed on Bitfinex
AidCoin to revoluzionize charitable giving by making the non-profit sector more transparent.
AidCoin just announced the success of its token sale raising a total hard of 14,333 ETH ($16.5 million USD at the time of close) in minutes with hundreds of contributors unable to participate.
The post PR: AidCoin Sells out Its ICO in Minutes and Gets Listed on Bitfinex appeared first on Bitcoin News.
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