On June 7, 2021, Alex Murdaugh called police from his cell phone to report that he had discovered the bodies of his wife, Margaret “Maggie” Murdaugh, and son, Paul Murdaugh on the family’s 1,800...
Tag: Embezzlement
Bithumb owner arrested over embezzlement charges in South Korea
Kang Jong-hyun, the suspected owner of South Korea’s largest crypto exchange, Bithumb, was arrested on charges of alleged embezzlement. Kang was accused of stealing 60 billion won from his company and...
Bithumb Owner Arrested Over Alleged $50 Million Embezzlement Charges
According to local media reports, the owner of South Korea’s largest cryptocurrency exchange, Bithumb, was arrested in the country on Thursday on accusations of alleged embezzlement and stock manipula...
Bithumb Owner Kang Arrested In South Korea Over Embezzlement
Kang Jong-hyun, the purported de-facto proprietor of the local bitcoin exchange known as Bithumb, was taken into custody by South Korean authorities on allegations of stock manipulation and embezzleme...
Bithumb’s “Real” Owner Faces Arrest Warrant on Embezzlement Charges
Multiple executives at the South Korean cryptocurrency exchange Bithumb are now beleaguered by charges of embezzlement and market manipulation, according to the South Korean financial outlet InfoMax. ...
Acacia Research says inquiry found former CEO may have misused funds
Acacia Research Corp., a company that buys other companies, and its former chief executive are in a fight that involves allegations of potential misuse of corporate money. Acacia ACTG, -1.17% on Frida...
Bithumb shareholder dies amid embezzlement allegations
One of the Bithumb crypto exchange’s largest shareholders reportedly died on December 30. According to the reports, Mr. Park Mo was said to have been found dead in front of his house very early in the...
Bithumb’s largest shareholder executive found dead following allegations of embezzlement
Mr. Park Mo, the vice president of Vidente, the largest shareholder of South Korean Cryptocurrency exchange Bithumb,was reportedly found dead in front of his home at 4 am, on the morning of Dec. 30. ...
CEO John J Ray Claims “Embezzlement” FTX Failure’s Root Cause
In an ongoing Congressional hearing, FTX’s newly appointed chief executive John J Ray III had a mouthful to talk about the FTX and its founder, Sam Bankman-Fried. He told the panel that SBF “should ha...
Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations – Bitcoin News
A Twitter account has accused the Bulgarian co-founders of the Swiss-based cryptocurrency lender Nexo of misappropriating funds from a charity platform. The company has rejected the allegations in the...
Terra Employee Investigated For Alleged Embezzlement by Seoul Police
3 seconds ago | 2 mins read Altcoin News According to reports, this theft happened in May 2021. The South Korean authorities are looking into Do Kwon’s tax evasion. Reports from South Korea claim that...
CEO admits stealing $15 million from her company to finance clothing boutique, Plaza Hotel visits, and $200K on relative’s wedding
That’s some high-end embezzlement. The U.S. chief executive of a German saw-blade manufacturer has pleaded guilty to stealing $15 million from the company to bankroll a luxury clothing and furniture b...