Crypto Platform Haru Invest’s Top Executives Arrested for Allegedly Embezzling $826 Million
The management of Haru Invest finds itself behind bars, going through allegations of defrauding 16,000 clients by embezzling a whole lot of thousands and thousands...
All I Had Was a ‘Simple Calculator’ — Former Mt Gox CEO Draws Parallels With Bankman-Fried’s Journey
Sam Bankman-Fried, the previous CEO of FTX, has been denied non permanent launch from jail after his authorized group complained about his potential to prep...
Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions
Amid Lebanon’s monetary disaster, vital demonstrations have erupted in Beirut focusing on monetary establishments. Outraged Lebanese depositors, witnessing their financial savings vanish, have resorted to...
Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils
Prosecutors investigating failed blockchain agency Terraform Labs have discovered that its Singapore workplace despatched tens of millions of U.S. {dollars} to attorneys simply earlier than...
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Another member of Sam Bankman-Fried’s inside circle allegedly plans to plead responsible to felony expenses for his function within the alleged fraud that occurred on...
Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations
A Twitter account has accused the Bulgarian co-founders of the Swiss-based cryptocurrency lender Nexo of misappropriating funds from a charity platform. The firm has rejected...
Korean Police Ask Crypto Exchanges to Freeze Luna Foundation Guard’s Assets
The South Korean police have reportedly launched an investigation into attainable embezzlement involving an worker of Terraform Labs. To stop fund transfers, the police have...