11-15-2024 
embezzlement
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8 July, 2021
Brazil’s ‘Bitcoin King’ arrested over alleged $300M embezzlement
Claudio Oliveira was the president of the Bitcoin Banco Group, a Brazilian digital currency brokerage company that reportedly lost over...
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28 August, 2020
South Korea’s Coinbit seized over market manipulation claims
An analysis of transactions reportedly showed that Coinbit allegedly manipulated up to 99% of its total transaction volume.
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12 August, 2020
Wirecard execs allegedly looted $1 billion before collapse: report
Top ranking executives at the Munich-based company allegedly funneled millions of euros to suspicious companies in Asia, according to reports.
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24 February, 2020
MicroBT market share rises as Bitmain’s struggles continues
MicroBT, has managed to increase its market share while industry leader Bitmain struggles with supply chain setbacks and internal strife.
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14 October, 2019
Bank of Ireland employees not cooperating with OneCoin investigation
Bank of Ireland employees suddenly decide not to cooperate with OneCoin investigation
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15 March, 2019
Tokyo court hands down surprise ruling against Mt. Gox CEO Mark Karpeles
Tokyo court hands down surprise ruling against Mt. Gox founder Mark Karpeles
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25 February, 2019
South Korea’s crypto exchange Coinbin folds after massive embezzlement
South Korea's crypto exchange Coinbin folds after massive embezzlement
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11 February, 2019
Israeli crypto businessman faces new embezzlement accusation
Israeli crypto businessman faces new embezzlement accusation
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28 November, 2018
Israeli crypto businessman charged with embezzling ICO funds
Israeli crypto businessman charged with embezzling ICO funds
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16 May, 2018
South Korea police search for 3 crypto exchange employees
South Korea police search for 3 crypto exchange employees
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5 April, 2018
Coinnest co-founder arrested in South Korea on embezzlement charges
CoinNest co-founder arrested in South Korea over embezzling charges
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16 March, 2018
3 exchanges in South Korea face embezzlement probes
3 exchanges in South Korea face embezzlement probes
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