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Search Results for: asset recovery

Jack Dorsey’s Block lost $553 million in 2022 as BTC loses luster
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24 February, 2023

Jack Dorsey’s Block lost $553 million in 2022 as BTC loses luster

Despite claiming that its overall revenue in Q4 is 'relatively consistent' from Q3, figures show that it was a tough...
Bithumb executive arrested in South Korea on embezzlement charges
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4 February, 2023

Bithumb executive arrested in South Korea on embezzlement charges

Bithumb owner Kang Jong-hyun denied accusations he embezzled over KRW60 billion from the company while his brother is being investigated...
Developer duties appeal granted: Tulip Trading’s case will go ahead
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3 February, 2023

Developer duties appeal granted: Tulip Trading’s case will go ahead

Absent any further appeal by the developers, Tulip Trading’s case will proceed to trial, where the question of the extent...
Mt. Gox trustee extends preferred-payment deadline to March 2023
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11 January, 2023

Mt. Gox trustee extends preferred-payment deadline to March 2023

Account holders of Mt. Gox hoping to receive back a portion of their balances have until March 10 to register...
Regulation required: Brazen multi-million-dollar hack of Luke Dashjr mirrors that suffered by Satoshi
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3 January, 2023

Regulation required: Brazen multi-million-dollar hack of Luke Dashjr mirrors that suffered by Satoshi

BTC Core developer Luke Dashjr reported the theft of millions of dollars of BTC from a private server he operated....
How do you like those mangoes? Avraham Eisenberg arrested and charged with fraud, but his legal headaches are only getting started
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3 January, 2023

How do you like those mangoes? Avraham Eisenberg arrested and charged with fraud, but his legal headaches are only getting started

The complaint levied against Eisenberg charges him with two crimes: commodities fraud and commodities manipulation.
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