11-17-2024 
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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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
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I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
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