Embezzlement
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Former CFO Sentenced to Three Years in Prison for Misappropriating Company’s Cryptocurrency and Meme Stocks Investment
On April 28th, Manhattan prosecutor Damian Williams stated in a statement that during Thursday\’s hearing, Cooper Morgenthau, the former chief financial officer of two special purpo
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Legal Troubles for Directors of Coinone in South Korea
On April 24th, it was reported that Judge Kim Jong kyi of the 7th Criminal Division of the South District Court in Seoul, South Korea, set the first trial date for former director
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Rebase co-founder Gagacki accuses partners of violating contracts
According to reports, Rebase\’s co founder Gagack claimed that Truong violated a cooperation contract on October 27, 2022. Without his consent, he embezzled $2 million into an indep
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Legal Fees Paid with Millions: The Curious Case of SBF and Alameda Research
On March 29, it was reported that SBF had been paying legal fees with the millions of dollars he borrowed from Alameda Research as a gift to his father, Joseph Bankman. Two sources
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South Korean Prosecutors Seek Arrest of Terraform Labs Co-Founder Daniel Shin
On March 27th, South Korean prosecutors once again pushed for the arrest of Daniel Shin, a co-founder of Terraform Labs. At the end of November last year, South Korean prosecutors
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Photos and Videos of Do Kwon’s Arrest Scene Exposed on the Internet: An Analysis of the Impact
On March 25th, it was reported that photos and videos of Do Kwon\’s arrest scene had been exposed on the internet.
Photo and video exposure of Do Kwon\’s arrest scene
On March 25th, -
Alleged Embezzlement and Accusations of Theft: A Clash among Online Investment Platforms
It is reported that Simon Dixon, CEO and co-founder of the online investment platform BnkToTheFuture, accused Celsius Network of \”stealing\” more than 289 Bitco…
