#misappropriation

; #misappropriation

Search by tag: #misappropriation

9:06am, 7th July, 2023

George Bachiashvili's lawyer denies $39M Bitcoin misappropriation charges

The Prosecutor’s Office of Georgia alleges that billionaire George Bachiashvili misappropriated 8,253.13 Bitcoin in 2017, worth $39 million at the time.

Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion

4:23pm, 6th April, 2023

Crypto Wiki

Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion

A bitter dispute between Paxful's co-founders in Delaware courts may have led to the crypto marketplace's sudden closure.

Search by tag: #misappropriation

George Bachiashvili's lawyer denies $39M Bitcoin misappropriation charges

Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K