embezzled

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 billion they allegedly embezzled.

1 year ago

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 and valuables with a crypto…

2 years ago

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 1.48 billion Korean won (US$1.1…

2 years ago

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 3,879 Bitcoins (approx. 190 million…

3 years ago

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