Close Menu
AsiaTokenFundAsiaTokenFund
  • Home
  • Crypto News
    • Bitcoin
    • Altcoin
  • Web3
    • Blockchain
  • Trading
  • Regulations
    • Scams
  • Submit Article
  • Contact Us
  • Terms of Use
    • Privacy Policy
    • DMCA
What's Hot

HSBC Bank Pilots e-HKD+ Stablecoin Across Various Blockchains

July 10, 2025

Strategy Be Forced to Dump Its $66 Billion Bitcoin Pile?

July 10, 2025

Arthur Hayes Says ETH to $10K; Is Ethereum’s Big Breakout Coming?

July 10, 2025
Facebook X (Twitter) Instagram
Facebook X (Twitter) YouTube LinkedIn
AsiaTokenFundAsiaTokenFund
ATF Capital
  • Home
  • Crypto News
    • Bitcoin
    • Altcoin
  • Web3
    • Blockchain
  • Trading
  • Regulations
    • Scams
  • Submit Article
  • Contact Us
  • Terms of Use
    • Privacy Policy
    • DMCA
AsiaTokenFundAsiaTokenFund

Former CEO of Mine Digital Charged for Embezzlement of $1.5 Million USD From Bitcoin Trader

0
By on October 22, 2024 Altcoin, Bitcoin, Regulations, Trading, Web3
Share
Facebook Twitter LinkedIn Pinterest Email

The post Former CEO of Mine Digital Charged for Embezzlement of $1.5 Million USD From Bitcoin Trader appeared first on Coinpedia Fintech News

The former chief executive of an Australia-based website for buying Bitcoins through digital currency, Mine Digital, has been accused of fraud to remain $1.5 million (2.2 million AUD) of an individual intending to invest in Bitcoins. The Australian Security Investments Commission (ASIC) has accused Grant Colthup of embezzling the money for the purpose of paying or investing on others’ behalf through debt repayments or purchasing cryptocurrency. It shut down in September 2022 and lost creditors about $16 million in unpaid dues. Colthup’s hearing has now been scheduled for December 2024; the maximum penalty under the Queensland Criminal Code is 20 years.

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Strategy Be Forced to Dump Its $66 Billion Bitcoin Pile?

July 10, 2025

Arthur Hayes Says ETH to $10K; Is Ethereum’s Big Breakout Coming?

July 10, 2025

Smart Investors Favor Ruvi AI (RUVI) Over Avalanche (AVAX); Audited, Utility-Driven, and Still Cheap Makes It the Best Bet

July 10, 2025
Leave A Reply Cancel Reply

What's New Here!

HSBC Bank Pilots e-HKD+ Stablecoin Across Various Blockchains

July 10, 2025

Strategy Be Forced to Dump Its $66 Billion Bitcoin Pile?

July 10, 2025

Arthur Hayes Says ETH to $10K; Is Ethereum’s Big Breakout Coming?

July 10, 2025

Smart Investors Favor Ruvi AI (RUVI) Over Avalanche (AVAX); Audited, Utility-Driven, and Still Cheap Makes It the Best Bet

July 10, 2025
AsiaTokenFund
Facebook X (Twitter) LinkedIn YouTube
  • Home
  • Crypto News
    • Bitcoin
    • Altcoin
  • Web3
    • Blockchain
  • Trading
  • Regulations
    • Scams
  • Submit Article
  • Contact Us
  • Terms of Use
    • Privacy Policy
    • DMCA
© 2025 asiatokenfund.com - All Rights Reserved!

Type above and press Enter to search. Press Esc to cancel.

Ad Blocker Enabled!
Ad Blocker Enabled!
Our website is made possible by displaying online advertisements to our visitors. Please support us by disabling your Ad Blocker.