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Tag: embezzlement

FTX Financial Filings Uncover Executive Transactions Prior to 2022 Collapse

According to new court filings, prior to the collapse of the cryptocurrency exchange FTX in November 2022, a series of financial transactions were carried...

Former Co-CEO Sam Trabucco’s Yacht Purchase Unveiled in FTX Financial Filing

In a recent financial filing, FTX debtors disclosed a series of transactions that shed light on the misuse of company funds by top executives....

Lawyer Says Jailed Sam Bankman-Fried Is Surviving on Water, Bread – CryptoCurrencyWire

Sam Bankman-Fried’s attorney claims that Bankman-Fried is finding it difficult to prepare for his upcoming fraud trial because he is not getting enough meals...

Paraspace Fails to Regain Investor Trust, Major Questions Remain Unanswered

Beleaguered NFTfi platform ParaSpace is failing to regain investor confidence after a very public civil war earlier this year. ParaSpace has not recovered since...

China’s blockchain satellite in space, Hong Kong’s McNuggets Metaverse: Asia Express

Chinese blockchain Sputnik’s maiden voyage A Chinese satellite has become the first in the world to carry a blockchain imaging and screening system into...

Do Kwon’s Partner Daniel Shin Court Hearing Begins in South Korea

South Korea held its first hearing on cases against Daniel Shin. Shin co-founded Terraform Labs with Do Kwon and is charged with criminal...

S.Korea holds first court hearing for Terra co-founder Daniel Shin

South Korea on Monday held the first preliminary hearing for Terraform Labs co-founder Daniel Shin and seven other former Terra employees, according to the...

Claim control of your crypto | Ledger

If you want financial freedom for today and tomorrow, you may be interested in crypto. And if you want to buy or sell crypto,...

Haru Invest CEO Apologizes and Assures Transparent Actions in Response to Recent Incident

In a letter to Haru Invest members, CEO Hugo Lee extended a sincere apology for the concerns arising from a recent incident and acknowledged...

Donations for Crypto Sleuth ZachXBT’s Legal Defense Climb Near $800,00

Known For Uncovering Crypto Scams, ZachXBT Is Under Fire From Jeffrey Huang, Who Said A Report He Embezzled Funds Is False. Support is pouring in...

Donations for ZachXBT’s Legal Defense Reach $1M Target in Less Than Three Days

Known For Uncovering Crypto Scams, ZachXBT Is Under Fire From Jeffrey Huang, Who Said A Report He Embezzled Funds Is False. Support is pouring in...

On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project

Blockchain investigator ZachXBT has been sued for libel by one of the people he accused of fraud, according to a June 16 social media...

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