Tag: embezzlement
Bank Reconciliation Statement: Definition, Purpose & Process
What is a Bank Reconciliation StatementBank reconciliation is the process that ensures that a company's recorded cash balances align with the funds in their...
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Entanglement catalysis for quantum states and noisy channels
Chandan Datta1,2,3, Tulja Varun Kondra1, Marek Miller1, and Alexander Streltsov11Centre for Quantum Optical Technologies, Centre of New Technologies, University of Warsaw, Banacha 2c, 02-097...
What is Cash Reconciliation?: A Complete Guide
IntroductionCash reconciliation remains a critical process in today’s retail environment, despite the shift from traditional cash registers to advanced point-of-sale (POS) systems. This crucial...
South Korean Prosecutors Arrest Haru Invest Executives Over Embezzlement Allegations (Report)
South Korean prosecutors revealed on Monday that they had apprehended and placed under custody three executives, including its two co-chief executive officers, from...
South Korean Prosecutors Arrest Haru Invest Executives Over Embezzlement Allegations (Report)
South Korean prosecutors revealed on Monday that they had apprehended and placed under custody three executives, including its two co-chief executive officers, from...
Haru Invest execs arrested for embezzling $830M
Three Haru Invest execs have been arrested for embezzling customer funds.
It is alleged that the execs...
South Korea’s $3.5M Crypto Heist Unraveled
In a striking turn of events, a South Korean national, implicated in a major crypto theft, was recently apprehended in the Philippines. This...
Desert Mysteries: The Great Oil Game
This article is featured in Bitcoin Magazine’s “The Primary Issue”. Click here to get your Annual Bitcoin Magazine Subscription.Click here to download a PDF...
Private Internet Access (PIA) VPN Review: [2023]
Today we’ll talk about PIA (Private Internet Access), a popular VPN that has been in business for almost 20 years. In the interest of...
Covariant catalysis requires correlations and good quantum reference frames degrade little
Lauritz van Luijk, Reinhard F. Werner, and Henrik WilmingLeibniz Universität Hannover, Appelstraße 2, 30167 Hannover, GermanyFind this paper interesting or want to discuss? Scite...
Sam Bankman-Fried Found Guilty On All Counts: Latest News & Hot Takes
Sam Bankman-Fried, the co-founder and former CEO of FTX and Alameda Research, was found guilty of all charges including wire fraud, securities fraud, and...
What’s the Deal With Sam Bankman-Fried’s ‘Advice of Counsel’ Defense
DOJ lawyers, however, have long argued this strategy is besides the point, and have filed numerous documents in the case saying SBF’s lawyers should...
Largest Cryptocurrency Hacks In History: How They Happened
As cryptocurrency’s use and influence spread, the industry has become big business for investors, corporations, wallets, custodians, exchanges, and, unavoidably, hackers. One of the...