Generative Data Intelligence

Tag: embezzlement

Haru Invest CEO Apologizes and Assures Transparent Actions in Response to Recent Incident

In a letter to Haru Invest members, CEO Hugo Lee extended a sincere apology for the concerns arising from a recent incident and acknowledged...

Donations for Crypto Sleuth ZachXBT’s Legal Defense Climb Near $800,00

Known For Uncovering Crypto Scams, ZachXBT Is Under Fire From Jeffrey Huang, Who Said A Report He Embezzled Funds Is False. Support is pouring in...

Donations for ZachXBT’s Legal Defense Reach $1M Target in Less Than Three Days

Known For Uncovering Crypto Scams, ZachXBT Is Under Fire From Jeffrey Huang, Who Said A Report He Embezzled Funds Is False. Support is pouring in...

Former CFO indicted for diverting $35M to cryptocurrency venture

Nevin Shetty, a former chief financial officer (CFO) at a Seattle startup, was indicted on May 17 in the United States District Court in Seattle on...

South Korean Prosecutors Raided UpBit and Bithumb HQs (Report)

South Korean prosecutors have reportedly raided the offices of the two leading cryptocurrency exchanges in the country – Upbit and Bithumb – as...

Why the FTX Collapse Was an Identity Problem

The romance with cryptocurrency is over. After years of growth and investment gains, things came tumbling down with the collapse of the FTX Trading...

SPAC CFO Sentenced to Prison for Embezzling $5M

Cooper Morgenthau, the former CFO of African Gold Acquisition Corporation (AGAC), has been sentenced to three years in prison for embezzling $5 million from...

Terraform Labs Co-Founder Indicted for Terra Stablecoin Collapse

The Seoul Southern District Prosecutors’ Office has indicted Shin Hyun-seong, co-founder of Terraform Labs, and nine other individuals for their role in the collapse...

Ontario Teacher’s Pension Plan Ditches Crypto Investments After $95M Loss

OTPP avoids crypto industry after $95M loss in FTX; CEO emphasizes caution and member feedback. FTX investment by OTPP and other reputable investors indicated...

From billionaire to Montenegro jail: The rapid rise and fall of Terra chief Do Kwon

Before Terra-LunaDo Kwon, 31, whose full name is Kwon Do-hyung, was born in South Korea and graduated from Daewon Foreign Language High School in...

Arbitrum’s AIP-1 proposal to be split after community backlash

In this issueArbitrum: One piece at a timeDeGods: So long, SolanaBoao Forum: Considering cryptoFrom the Editor’s DeskDear Reader,“Two steps forward, one step back” is...

Voyager’s $1B sale to Binance.US put on hold by US court

The $1 billion sale of Voyager Digital to Binance has been halted. A federal judge has temporarily blocked US following a...

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