02-22-2025 
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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22 Feb 2025
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21 Feb 2025
Bitcoin retrospective and focus on the internet’s future
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20 Feb 2025
Digital asset payments to surge 82% by 2026: report
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20 Feb 2025
What is Elon Musk’s DOGE?
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
