Browsing: Embezzling
South Korean Prosecutors Raid Bithumb Over Allegations of Ex-CEO Embezzling Funds From Exchange
By CryptooTimes
Prosecutors in South Korea have launched an investigation into Bithumb, one of the country’s largest cryptocurrency exchanges, over claims that…
Former Bank CEO Pleads Guilty to Embezzling $47M to Buy Crypto, Leading to Bank Collapse
By CryptooTimes
Former Heartland Tri-State Bank CEO Shan Hanes pleaded guilty on Thursday to embezzling $47.1 million for personal cryptocurrency purchases, leading…