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Category: embezzlement
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Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils
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Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
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Bithumb owner arrested in South Korea over alleged embezzlement
The net is closing in on Bithumb executives as the suspected real owner of the exchange is arrested.
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South Korean prosecutors request arrest warrant for Bithumb owner: Report
One of the country’s largest crypto exchanges has fallen under investigators’ scrutiny over allegations of embezzlement by company executives.
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Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations
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Korean Police Ask Crypto Exchanges to Freeze Luna Foundation Guard’s Assets
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Coinbase Processed $500,000 in Bitcoin Payments That Helped Ex-Nissan Chairman Flee Japan
Coinbase processed $500,000 in bitcoin payments that aided the dramatic escape of former Nissan Motor Co. chairman Carlos Ghosn from Japan, according to Bloomberg. In December, two Americans used a box to smuggle Ghosn out of the Asian country, where he was facing criminal charges for embezzlement and financial manipulation. The former executive, who denies […]
The post Coinbase Processed $500,000 in Bitcoin Payments That Helped Ex-Nissan Chairman Flee Japan appeared first on Bitcoin News.
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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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