Embezzlement - Свежие новости [ Фото в новостях ] | |
FBI recovers more than $8m for victims of Kansas bank crypto scheme
Federal law enforcements were able to recover $8.3 million investors lost in a crypto embezzlement case involving the CEO of a Kansas bank. According to an Associated Press report, the Federal Bureau of Investigation managed to recover the lost funds… дальше »
2024-11-5 10:54 | |
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From Bank Vaults To Wallets: Here’s How Two Bankers Used Crypto To Launder Millions
A local Chinese bank, the Bank of Huludao, has recently discovered an “intricate embezzlement” and money laundering scheme via crypto orchestrated by two of its top former executives. The scandal, which has sent ripples through the financial community, involved the illicit transfer of a staggering 1. дальше »
2024-6-19 04:00 | |
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Season Of Reckoning: Bitcoin Author Exposes DCG Fraud Bigger Than FTX Embezzlement
The aftermath of FTX’s collapse sent ripples across the crypto industry, and the fallout is still being felt almost a year after the exchange’s failure. FTX co-founder and former CEO Sam Bankman-Fried has recently been found guilty and is awaiting sentencing. дальше »
2023-11-7 03:00 | |
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Sam Bankman-Fried Convicted On 7 Criminal Counts, Faces 110 Years In Prison
After a comprehensive five-week trial, the New York jury rendered a verdict on Thursday, finding the former crypto magnate, Sam Bankman-Fried, guilty on all seven charges, including fraud, embezzlement, and criminal conspiracy. дальше »
2023-11-3 09:25 | |
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Milady developer steals $1m in fees, takes over X accounts
Charlotte Fang, creator of the NFT project Milady Maker, has disclosed a $1 million embezzlement by a developer linked to the Bonkler project. The creator of the non-fungible token (NFT) project Milady Maker, Charlotte Fang, revealed that a developer embezzled… дальше »
2023-9-13 11:00 | |
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Machi Big Brother files lawsuit against on-chain sleuth, ZachXBT
Machi Big Brother, has sued on-chain investigator, ZachXBT, alleging that he posted and deliberately disseminated an article that painted him as a thief engaged in market manipulation and embezzlement дальше »
2023-6-17 13:14 | |
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On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement.
дальше »2023-6-17 00:58 | |
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Bithumb ex-chair arrested in South Korea
Kang Jong-hyun, the de facto proprietor of the local cryptocurrency exchange Bithumb, has been reportedly arrested by South Korean prosecutors for alleged stock manipulation and embezzlement. дальше »
2023-2-2 14:55 | |
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Bithumb owner arrested over embezzlement charges in South Korea
Kang Jong-hyun, the suspected owner of South Korea's largest crypto exchange, Bithumb, was arrested on charges of alleged embezzlement. Kang was accused of stealing 60 billion won from his compThe post Bithumb owner arrested over embezzlement charges in South Korea appeared first on AMBCrypto. дальше »
2023-2-2 12:30 | |
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Technical audit shows LFG didn’t misappropriate funds as it tried to defend TerraUSD peg
An on-chain audit commissioned by the Luna Guard Foundation (LFG) and Terraform Labs (TFL) to provide transparency into the actions of the two organizations in their unsuccessful defense of the TerraUSD (UST) peg has concluded that there was no embezzlement… дальше »
2022-11-16 18:00 | |
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Shiba Inu Credential Leak Could Have Led to “Theft, Token Embezzlement, Disruption of Services”
The team behind Shiba Inu token (SHIBA) reportedly leaked its AWS credentials for more than two days in August. Shiba Inu Leaked AWS Credentials Shiba Inu quietly leaked key credentials... дальше »
2022-9-10 00:33 | |
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Nexo Sends Cease and Desist Letter to Anonymous Twitter Account Accusing It of Embezzlement
The Twitter account “@otteroooo” has claimed that crypto lender Nexo embezzled funds from a charity. Nexo says the the account user is intentionally using the name of someone unrelated to Nexo. дальше »
2022-6-27 09:37 | |
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Terraform Labs Employee In Hot Water For Stealing Company’s Bitcoin
Seoul Metropolitan Police Agency launched an investigation against an employee from Terraform Labs, who is allegedly involved in the embezzlement of corporate funds in Bitcoin from the company in May. дальше »
2022-6-8 11:05 | |
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Best NFT Marketplaces On Avalanche – Where Can You Buy and Sell AVAX NFTs
Non-fungible tokens (NFTs) are specific cryptographic tokens that cannot be replicated. Due to their properties, they are used to present works of art (paintings, music, etc. ) or real estate. The so-called tokenization of material assets has enabled the reduction of fraud and embezzlement of money during the trade of these goods. дальше »
2022-2-21 16:28 | |
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The US To Return $154 Million Embezzled By Sony Employee And Converted To Bitcoin
The saga that started in May this year with the high-profile embezzlement of $154 million purportedly stolen from Sony by one of its employees who immediately converted it to Bitcoin, is almost coming to an end. дальше »
2021-12-23 18:04 | |
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Our Man in Shanghai: Scandal as $45M of stolen government funds allegedly lost on 100X leverage
The Chief Marketing Officer a blockchain security company has been charged with embezzlement; Peter Thiel calls Bitcoin a 'weapon' of China (but no one cares), and CZ’s net worth rises to $1.9 billion. дальше »
2021-4-9 06:48 | |
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Tether Banker Says the Stablecoin is Fully-backed
Deltec, the Tether (USDT) banker based in the Bahamas, says the popular stablecoin is fully-backed, downplaying long-standing reports of the integrity of its client’s reserves. The declaration is coming as both Tether and Bitfinex are submitting documents to the New York Attorney General (NYAG) concerning an $850 million embezzlement case from April 2019. Tether isRead More дальше »
2021-1-23 13:30 | |
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Wirecard to Be Removed from Germany?s DAX Index While Its Former Head of Operations Is Wanted for Embezzlement
Wirecard is to be kicked out from the DAX index of German companies due to its insolvency as its operator Deutsche Boerse implements a change in selection rules дальше »
2020-8-13 16:16 | |
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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. дальше »
2020-7-24 16:21 | |
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Japanese Court Upheld Former Mt Gox CEO’s Conviction for Manipulating Data
A Japanese high court upheld the Tokyo-based lower court’s decision to reject the former Mt Gox CEO’s appeal. Mark Karpeles was arrested in 2015 and accused of “manipulating electronic data” and managed to duck embezzlement charges. дальше »
2020-6-13 01:26 | |
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The Evolution of AML/KYC Regulations in Crypto
One of the primary goals of the cryptocurrency is to rehabilitate trust in the economy. However, the last couple of years have demonstrated the importance of regulation in cryptocurrency. While a plethora of exciting projects have emerged in the crypto space, the industry’s widespread adoption has been prevented by untrustworthy behavior, such as embezzlement of […] The post The Evolution of AML/KYC Regulations in Crypto appeared first on BeInCrypto. дальше »
2020-6-3 18:46 | |
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Binance Charged with Embezzling $860k Worth of Crypto Funds
Crypto exchange Binance was accused of freezing an account worth around $1 million. The owner accuses the platform of embezzlement, but the company says it simply followed the requirements of the South Korean police. дальше »
2020-4-9 15:00 | |
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Binance User Accuses Exchange of Embezzling Nearly $1M in Crypto: Report
Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation. дальше »
2020-4-8 09:15 | |
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IOTA Founder Threatens Foundation With Legal Action Over 25M Tokens
Sergey Ivancheglo, an early founder and lead developer of IOTA, has made a very public announcement on Twitter over yet another fallout with co-leaders of the project. This time, he alleges billions of tokens were held back from him and is now threatening to sue for embezzlement. дальше »
2020-2-3 16:00 | |
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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. дальше »
2019-12-30 04:46 | |
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China: Former Bitmain Chip Designer Arrested on Suspicion of Embezzlement
According to a report by Bloomberg published on December 16, 2019, Yang Zuoxing, a former cryptocurrency mining chip designer who worked with Bitmain, has been arrested in Shenzhen, China, on suspicion of embezzlement. дальше »
2019-12-17 10:00 | |
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Founder of Bitmain Competitor Arrested by Chinese Authorities on Embezzlement Charges
Yang Zuoxing has been arrested by Chinese authorities over a legal dispute. The tech mastermind was previously a core member of Bitmain before founding his own competitor company in 2016. Bitmain’s competitors are slowly fading as it solidifies control over the mining sphere in China. дальше »
2019-12-17 00:47 | |
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Founder of Bitmain Rival MicroBT Arrested for Alleged Embezzlement
The arrest, noted by the Shenzhen Nanshan District Prosecutor on Dec. 12 and reported by business publication Caixin on Sunday, comes amid ongoing battles between mining giant Bitmain and MicroBT, which has been a rising competitor this year challenging Bitmain's market dominance. дальше »
2019-12-16 08:00 | |
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Lebanese Protestors Gather at Central Bank as Financial Lockout Continues
Since the beginning of widespread protests in Lebanon last week, banks and lending institutions have remained closed, fueling fears of an impending nationwide cash crisis. Attempts to assuage the concerns of suffering individuals without money or options are not proving effective, as officials scramble to address the situation against a backdrop of alleged political embezzlement […] The post Lebanese Protestors Gather at Central Bank as Financial Lockout Continues appeared first on Bitcoin News. дальше »
2019-10-25 05:45 | |
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Ex-Digital Marketing Company Executive at StyleHaul Charged With Spending $22 Million Wrongfully
Dennis Blieden, a former executive who worked at StyleHaul, a company focused on digital marketing, has been charged with embezzlement. According to the prosecution, he was guilty of embezzling around $22 million USD when he worked on the company. дальше »
2019-7-13 23:50 | |
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Kremlin Critic Bankrolls Putin Challenge with $3 Million Bitcoin Haul
By CCN: Alexei Navalny, who attempted to run for president against Vladimir Putin and continues to be a viable Putin opponent, has raised over $3 million since he began taking Bitcoin donations in 2016. дальше »
2019-4-25 19:38 | |
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Mt. Gox Creditors Have a Second Chance to Appeal Claim Decisions
According to the official Mt. Gox website, creditors of the now defunct bitcoin exchange have one last chance to dispute their claims. The civil rehabilitation trustee, Nobuaki Kobayashi, has also explained the details surrounding the court’s decision to approve or disapprove filed claims. дальше »
2019-4-5 19:40 | |
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Hacked Bitcoin Exchange Bithumb Tells Traders to Halt Deposits
Bithumb, the exchange recently hacked last week to the tune of around $20 million, sent out an e-mail this morning asking customers to cease making deposits until further notice. The exchange reiterates its claim that no customer funds are lost. дальше »
2019-4-4 18:33 | |
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Former Mt. Gox CEO Plans Appeal Against Data Manipulation Charges
Prosecutors have opted to not appeal against the acquittal of former Mt. Gox CEO, Mark Karpeles, on charges of customer embezzlement, reports Japanese daily The Mainichi, March 29, 2019. Breathing Room for Mark Karpeles Ex-Mt. дальше »
2019-3-30 10:00 | |
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Mt. Gox: Tokyo prosecutors drop embezzlement charges against Mark Karpeles
Embezzlement charges against Mark Karpeles, former CEO of the infamous Bitcoin exchange, Mt. Gox, have been dropped, reported The Mainichi. Tokyo prosecutors had previously leveled charges of fraud, embezzlement and breach of trust on Karpeles. дальше »
2019-3-29 18:45 | |
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Where’s the Justice? Mt. Gox CEO Escapes Embezzlement Verdict to Appeal Manipulation Charge
The former chief executive of shuttered bitcoin exchange Mt. Gox is going for the trifecta now that his trial is over. Mark Karpeles got off scot-free on charges of embezzlement and breach of trust. дальше »
2019-3-30 17:25 | |
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