Latest News Of embezzlement Tag
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.
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.
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.
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).
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.
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.
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.