Latest News Of embezzlement Tag

Tokyo court hands down surprise ruling against Mt. Gox CEO Mark Karpeles

Business 15 March 2019

Tokyo court hands down surprise ruling against Mt. Gox CEO Mark Karpeles

The Japanese court has issued its verdict and it certainly wasn’t what any in the crypto community had expected given the magnitude of the case.

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South Korea’s crypto exchange Coinbin folds after massive embezzlement

Business 25 February 2019

South Korea’s crypto exchange Coinbin folds after massive embezzlement

The exchange has suffered million-dollar losses after the individual charged with maintaining crypto balances reportedly embezzled its funds.

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Israeli crypto businessman faces new embezzlement accusation

Business 11 February 2019

Israeli crypto businessman faces new embezzlement accusation

Moshe Hogeg might not be a thief, but a lot of people would say otherwise. The Israeli cryptocurrency entrepreneur is defending himself once again against a lawsuit from a scorned investor.

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Israeli crypto businessman charged with embezzling ICO funds

Business 28 November 2018

Israeli crypto businessman charged with embezzling ICO funds

Moshe Hogeg, a known cryptocurrency entrepreneur in Israel, is reportedly facing embezzlement charges in connection with the missing funds from two initial coin offerings (ICOs).

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South Korea police search for 3 crypto exchange employees

Business 16 May 2018

South Korea police search for 3 crypto exchange employees

Three senior employees at cryptocurrency exchange HTS Coin are suspected of being involved in embezzlement and fraud, according to local media reports.​

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Coinnest co-founder arrested in South Korea on embezzlement charges

Business 5 April 2018

Coinnest co-founder arrested in South Korea on embezzlement charges

Kim Il-hwan, CEO of South Korean cryptocurrency exchange Coinnest, was arrested in Seoul on allegations of embezzling customer funds.

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3 exchanges in South Korea face embezzlement probes

Business 16 March 2018

3 exchanges in South Korea face embezzlement probes

Employees at three cryptocurrency exchanges in South Korea have been taken into police custody for alleged embezzlement of their clients’ funds.

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