Embezzlement
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Markets
Bithumb owner arrested in South Korea over alleged embezzlement
The suspected real owner of South Korea’s largest crypto exchange Bithumb has been arrested on alleged embezzlement charges on Feb.…
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Markets
Bithumb’s largest shareholder executive found dead following allegations of embezzlement
Mr. Park Mo, the vice president of Vidente, the largest shareholder of South Korean Cryptocurrency exchange Bithumb,was reportedly found dead…
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Markets
FTX committed ‘old fashioned embezzlement, says new CEO John J Ray III
FTX’s CEO testified before House Financial Services Committee on Tuesday. John J Rau III faulted FTX’s operations, resulting in the…
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Markets
Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations – Bitcoin News
A Twitter account has accused the Bulgarian co-founders of the Swiss-based cryptocurrency lender Nexo of misappropriating funds from a charity…
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