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Avatar of Victor

Author

Victor

embezzled

FTX-Sues-SBF-And-Former-Executives-To-Recover-1-Billion-They-Embezzled
- 490 days ago 3 mins
490 days ago
21
Jul
FTX Sues SBF And Former Executives To Recover $1 Billion They Embezzled

FTX sued the SBF founder and other former executives, seeking to recover more than $1

21
Jul
South Korea Trial Of Ex-Coinone Director Embezzlement May 4
- 578 days ago 2 mins
578 days ago
24
Apr
South Korea Trial Of Ex-Coinone Director Embezzlement May 4

The first trial of a former Coinone executive and a listed broker who exchanged coins

24
Apr
Ban sao cua Layout Thumb Website 65
- 844 days ago 2 mins
844 days ago
1
Aug
Busan Bank Employee Embezzles $1.1M To Invests In Cryptocurrency

An employee on the foreign exchange team of South Korea’s BNK Busan Bank allegedly embezzled

01
Aug
The FBI returns 3879 BTC 190 million to Sony
- 1065 days ago 2 mins
1065 days ago
23
Dec
The FBI returns 3,879 BTC ($ 190 million) to Sony Life after it was confiscated from an embezzled employee

The US Federal Bureau of Investigation (FBI) has taken its first legal steps to obtain

23
Dec