12-19-2024 
embezzlement
-
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...
-
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.
-
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.
-
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.
-
14 October, 2019
Bank of Ireland employees not cooperating with OneCoin investigation
Bank of Ireland employees suddenly decide not to cooperate with OneCoin investigation
-
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
Recent
Trending
Most Views
-
18 Dec 2024
El Salvador softens BTC stance as economic reality bites
-
18 Dec 2024
2024: Year in regulation for digital assets
-
18 Dec 2024
Big corporations appear hesitant to invest in BTC
-
18 Dec 2024
Philippine central bank concludes wholesale CBDC testing
-
18 Dec 2024
Russian lawmaker proposes strategic BTC reserve
-
17 Dec 2024
Last Week in AI: OpenAI launches Sora; X makes Grok free
-
17 Dec 2024
Australia new task force targets digital asset ATMs
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
-
17 Apr 2020
How Boost uses Bitcoin SV to reduce fake news
