Haru Invest declared bankrupt amidst alleged $1b investor fraud

2024-11-20 10:49

The Seoul Rehabilitation Court officially declared bankruptcy on crypto yield platform Haru Invest, after it was implicated in a crypto fraud worth up to $1 billion. Investigations by South Korean law enforcement revealed that Haru Invest, a crypto yield firm…

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crypto haru invest yield declared fraud billion

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Источник: btcmanager.com

crypto haru → Результатов: 21

CEO of South Korean Crypto Firm Haru Invest Stabbed During Trial: Reuters

The executive was taken to hospital; his injuries were not life threatening.

2024-8-30 13:17
hospital taken executive injuries threatening life reuters

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CEO of Haru Invest stabbed during his trial in a Korean courtroom

The courtroom attack highlights the severe repercussions and heightened tensions surrounding high-profile financial fraud cases. The post CEO of Haru Invest stabbed during his trial in a Korean courtroom appeared first on Crypto Briefing.

2024-8-30 15:42	ecosystem
courtroom korean haru ceo trial stabbed invest

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Haru Invest CEO stabbed during fraud trial: report

The head of troubled South Korean crypto lender Haru Invest was reportedly attacked with a knife in the courtroom during a fraud trial. The chief executive of South Korean crypto yield platform Haru Invest Hugo Hyungsoo Lee was attacked with…

2024-8-28 10:54	South Korea
haru invest crypto korean attacked south trial

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CEO of defunct yield protocol says user deposits weren’t 'principal protected'

The South Korean platform Delio collapsed last year due to counterparty exposure to Haru Invest, another South Korean crypto yield giant.

2024-6-25 18:38
south 039 korean yield counterparty due year

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Crypto yield platform Haru Invest to suspend server

After halting withdrawals in June 2023, Haru Invest is yet to come up with a timeline to repay its customers.

2023-10-16 14:52	Cryptocurrencies
haru invest yet 2023 june come withdrawals

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Haru Invest Fallout Spreads As Revix Withholds 24% of Crypto Asset Balance

South African crypto investment company Revix has announced it will be withholding 24% of customers’ crypto balances. This comes in the wake of one of its partners, Haru Invest, unexpectedly suspending all deposits and withdrawals on its platform.

2023-6-30 22:00
crypto revix haru invest one wake comes

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South Korean crypto lending firm Delio under investigation by regulators

The firm allegedly denied having any exposure to troubled sister lending firm Haru Invest before suspending transfers earlier this month.

2023-7-1 21:30
firm lending haru invest sister troubled transfers

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South Korea Imposes Travel Ban on Crypto Firm Haru Invest Execs Amid Fraud Investigation

South Korean prosecutors have imposed a travel ban on executives from crypto firms Haru Invest, Delio, and B&S Holdings amid an investigation into potential fraud related to the suspension of withdrawals.

2023-6-26 10:05
south haru invest fraud crypto investigation amid

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South Korean Crypto Yield Firm Haru Invest Fires More Than 100 Employees: Report

Earlier this month, Haru Invest halted withdrawals and deposits.

2023-6-22 14:29
invest haru earlier report month deposits withdrawals

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Crypto lending platform Delio temporarily suspends withdrawals

Delio’s move comes amid a heightened crackdown in the US by the SEC. The move follows the recent suspension of deposit and withdrawal of digital assets at Haru Invest. There have also been a sharp increase in market volatility and increased confusion among investors.

2023-6-15 14:39	South Korea
move delio invest digital assets haru increased

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South Korean Crypto Lender Pauses Withdrawals Citing Heightened Market Volatility

South Korean crypto lender Delio has paused withdrawals due to heightened market volatility following Haru Invest's suspension of deposits and withdrawals. The move has been criticised by the crypto community, which has seen companies such as Celsius, Voyager and BlockFi pause withdrawals and later file for bankruptcy.

2023-6-14 19:15
withdrawals crypto south volatility market lender heightened

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Another South Korean crypto platform temporarily suspends withdrawals

South Korean crypto lending platform Delio announced on June 14 that it would temporarily halt withdrawals by 18:30 (KST) today to protect customers’ assets. Decision blamed on Haru situation The company attributed its decision to the heightened market volatility following Haru Invest’s suspension of deposits and withdrawal services.

2023-6-14 17:14	South Korea
decision haru withdrawals crypto korean south temporarily

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Haru halts withdrawals and deposits

Haru Invest, a South Korean interest-bearing crypto platform, said on June 13 that it has halted deposits and user withdrawals. User access to funds suspended Haru said that it was necessary to halt transactions in order to protect investors following a business error.

2023-6-14 00:34	Investments
haru said user withdrawals deposits necessary suspended

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Crypto yield platform Haru suspends transfers after investigation

The firm previously stated it had an issue with one of its service partners.

2023-6-14 21:11	South Korea
had stated previously firm issue service partners

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Singapore-based Haru Invest comments on rug pull rumors

Haru Invest has responded via Twitter to rumors that it has rug-pulled investors. The high-yield crypto investment company suspended deposits and withdrawals today, citing “an issue with one of its service partners.

2023-6-13 15:44	trading
rumors invest haru withdrawals citing today deposits

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Южнокорейская платформа Crypto Haru Invest закрыла офисы и остановила снятие средств с депозитов

Платформа управления цифровыми активами Haru Invest закрыла офисы после выпуска уведомления о приостановке ввода и вывода средств, а также удалила аккаунты в Medium, LinkedIn и Instagram.

2023-6-13 11:39	Бизнес
офисы средств invest закрыла haru платформа вывода

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South Korean Crypto Yield Platform Haru Invest Pauses Withdrawals and Deposits

The firm blamed the pause on a “certain issue” with one of its service partners, and said it is working on a contingency plan, according to a blog update.

2023-6-13 10:08	South Korea
said service partners blog update according plan

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Haru Invest Review – Crypto-backed Loans, Interest Rates, APRs, LTV Ratio, Security

OVERVIEW It is no news that investing in cryptocurrencies can turn out to be a very profitable endeavor. If you ignore the noise and extreme crypto market reactions that cause drastic portfolio changes, diamond hands and simply holding crypto pays out eventually.

2023-1-30 21:00	Loans
crypto out noise extreme profitable endeavor ignore

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Haru Invest Review – Interest Rates, APRs, LTV Ratio, Security

HARU INVEST OVERVIEW It is no news that investing in cryptocurrencies can turn out to be a very profitable endeavor. If you screen out the noise of emotions such as fear and greed, and extreme market reactions that cause drastic portfolio changes, holding crypto pays out eventually.

2022-4-14 05:01	Loans
out haru invest fear such screen noise

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The Haru Asset Management Platform is a Smarter Alternative to Crypto Hedge Funds

Popular cryptocurrency depository service Haru launched its digital asset investment platform last month, capping off a 12 month period of successful expansion, including an 1000%...

2020-9-24 15:06
month asset platform haru off capping investment

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Crypto Controversy: Jail Awaits Former South Korean Politician – Details

A member of the South Korean national legislature could possibly face imprisonment for allegedly misdeclaring his cryptocurrency holdings. Related Reading: Metaplanet Turns To Bitcoin With Massive 4.

Ki Young Ju: South Korea’s economic crisis could drive crypto businesses overseas

CryptoQuant CEO warns of economic instability and calls for reform in South Korea’s financial policies. In a Dec. 19 post on X, Ki Young Ju, the CEO and founder of CryptoQuant, expressed grave concerns about the status of the Korean…

Ex-South Korean Lawmaker Sentenced to Six Months for Concealing Cryptocurrency Assets

A former South Korean legislator from the Democratic Party received a six-month prison term for deliberately withholding significant cryptocurrency holdings from his mandatory financial disclosures, in a case that has drawn fresh scrutiny to the transparency standards for public officials in one of Asia’s major economies.

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2024-11-20 10:49

crypto haru → Результатов: 21

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