Tag: embezzlement
South Korean Actress Skips Jail After Laundering 4.34 billion Won In Crypto
South Korean actress Hwang Jung-eum gets suspended prison term for embezzling $3M from her agency to fund crypto investments. South Korean actress Hwang Jung-eum…
Stefan He Qin Charged with Crypto Crime, Faces 20 Years
If you trade or invest in cryptocurrencies, then you’re probably no stranger to stories of crypto crime, and the latest incident involves an Australian national…
Jerry Guo Jailed Following Crypto Embezzlement Guilty Verdict
Crypto crime has been a relative constant in the digital space, and in San Francisco, a new digital currency embezzlement case has just made its…
Marketing Exec Daniel Blieden Used His Company’s Funds to Buy Crypto for Gambling
Daniel Blieden – a Cincinnati-based marketing executive – has pled guilty to embezzling more than $22 million in company funds to purchase cryptocurrency for online…
Malaysia Shows An Appetite For Bitcoin Amidst Money Laundering Investigations
Bitcoin trading is going through peaks and lows everywhere in the world at some point in history. Over the past few weeks, however, some countries…
Mark Karpeles Finally Charged by Japanese Authorities
There has been a new development in the Mt Gox case after Japanese prosecutors decided to charge Mark Karpeles for embezzlement. The charges were filed…
Yet Another Arrest Warrant against Mark Karpeles
Mt Gox has gone down in the pages of bitcoin history as a great disaster, equivalent to the fall of the city of Pompeii in…
