Crypto Platform Haru Invest’s Top Executives Arrested for Allegedly Embezzling $826 Million
Submitted by Anonymous (not verified) on Thu, 02/08/2024 - 14:50
embezzlement
All I Had Was a ‘Simple Calculator’ — Former Mt Gox CEO Draws Parallels With Bankman-Fried’s Journey
Submitted by Anonymous (not verified) on Thu, 09/14/2023 - 01:30
Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions
Submitted by Anonymous (not verified) on Mon, 05/15/2023 - 22:00
Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils
Submitted by Anonymous (not verified) on Sun, 04/16/2023 - 15:20
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Submitted by Anonymous (not verified) on Sat, 02/18/2023 - 02:40
Bithumb owner arrested in South Korea over alleged embezzlement
Submitted by Anonymous (not verified) on Thu, 02/02/2023 - 07:20
South Korean prosecutors request arrest warrant for Bithumb owner: Report
Submitted by Anonymous (not verified) on Wed, 01/25/2023 - 21:40Former SPAC CFO Pleads Guilty To Funds Misappropriation To Trade Crypto
Submitted by Anonymous (not verified) on Wed, 01/04/2023 - 13:10With the prolonged crypto bear market ongoing, one will think most people should be losing money.
Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations
Submitted by Anonymous (not verified) on Tue, 06/28/2022 - 22:00
Korean Police Ask Crypto Exchanges to Freeze Luna Foundation Guard’s Assets
Submitted by Anonymous (not verified) on Tue, 05/24/2022 - 02:50