Close Menu
Altcoins

Former CEO of defunct digital mine faces $1.5 million Bitcoin fraud charges

No Comments1 Min Read

Grant Colthup, former CEO of Australian stock exchange Mine Digital, has been accused of fraud by the Australian Securities Investment Commission ASIC. Colthup was accused of embezzling $1.47 million intended to purchase Bitcoin for a customer. According to the news, the funds were not used for the transaction, but instead to pay off debts or even buy cryptocurrencies for other people. Regarding the Mine Digital platform, which ceased operations in 2022, creditors are seeking to recover nearly $15 million. Colthup has moved his trial on a charge that could carry up to 20 years in prison to December 16.

Source link

See also  Don't Sell Your Bitcoin Yet: This Executive Explains Why You Should HODL BTC
Share.

Related Posts

Add A Comment

Comments are closed.

  • bitcoinBitcoin(BTC)$104,958.56-0.60%
  • ethereumEthereum(ETH)$2,608.57-0.02%
  • tetherTether USDt(USDT)$1.000.01%
  • rippleXRP(XRP)$2.21-2.04%
  • binancecoinBNB(BNB)$666.020.15%
  • solanaSolana(SOL)$153.51-2.05%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.188844-3.20%
  • tronTRON(TRX)$0.2739461.46%
  • cardanoCardano(ADA)$0.67-3.39%
  • hyperliquidHyperliquid(HYPE)$35.78-2.72%
  • suiSui(SUI)$3.15-3.82%
  • avalanche-2Avalanche(AVAX)$20.05-6.61%
  • unus-sed-leoUNUS SED LEO(LEO)$9.141.16%
  • stellarStellar(XLM)$0.267131-2.64%
  • bitcoin-cashBitcoin Cash(BCH)$400.17-0.97%
  • the-open-networkToncoin(TON)$3.18-0.73%
  • shiba-inuShiba Inu(SHIB)$0.000013-2.24%
  • hedera-hashgraphHedera(HBAR)$0.167822-3.10%
  • litecoinLitecoin(LTC)$88.53-1.89%
  • polkadotPolkadot(DOT)$4.02-4.12%
  • moneroMonero(XMR)$316.55-9.18%
  • ethena-usdeEthena USDe(USDE)$1.00-0.01%
  • bitget-tokenBitget Token(BGB)$4.74-1.58%
  • daiDai(DAI)$1.00-0.01%
  • pepePepe(PEPE)$0.000012-4.19%
  • piPi(PI)$0.65-0.46%
  • aaveAave(AAVE)$263.47-0.95%
  • uniswapUniswap(UNI)$6.30-5.37%
  • bittensorBittensor(TAO)$381.17-3.07%
  • aptosAptos(APT)$4.79-3.91%
  • okbOKB(OKB)$50.03-0.31%
  • crypto-com-chainCronos(CRO)$0.100272-1.27%
  • nearNEAR Protocol(NEAR)$2.44-4.61%
  • internet-computerInternet Computer(ICP)$5.23-1.72%
  • ethereum-classicEthereum Classic(ETC)$17.25-2.66%
  • ondo-financeOndo(ONDO)$0.83-3.12%
  • gatechain-tokenGateToken(GT)$19.18-0.50%
  • mantleMantle(MNT)$0.67-2.09%
  • polygon-ecosystem-tokenPOL (prev. MATIC)(POL)$0.214126-1.36%
  • kaspaKaspa(KAS)$0.083580-5.22%
  • usd1World Liberty Financial USD(USD1)$1.00-0.01%
  • official-trumpOFFICIAL TRUMP(TRUMP)$10.84-3.23%
  • vechainVeChain(VET)$0.023754-4.84%
  • render-tokenRender(RENDER)$3.78-4.19%
  • ethenaEthena(ENA)$0.314952-9.76%
  • artificial-superintelligence-allianceArtificial Superintelligence Alliance(FET)$0.80-3.92%
  • worldcoin-wldWorldcoin(WLD)$1.14-6.02%
  • arbitrumArbitrum(ARB)$0.358169-1.80%
  • bitcoinBitcoin(BTC)$104,958.56-0.60%
  • ethereumEthereum(ETH)$2,608.57-0.02%
  • tetherTether USDt(USDT)$1.000.01%
  • rippleXRP(XRP)$2.21-2.04%
  • binancecoinBNB(BNB)$666.020.15%
  • solanaSolana(SOL)$153.51-2.05%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.188844-3.20%
  • tronTRON(TRX)$0.2739461.46%
  • cardanoCardano(ADA)$0.67-3.39%
  • hyperliquidHyperliquid(HYPE)$35.78-2.72%
  • suiSui(SUI)$3.15-3.82%
  • avalanche-2Avalanche(AVAX)$20.05-6.61%
  • unus-sed-leoUNUS SED LEO(LEO)$9.141.16%
  • stellarStellar(XLM)$0.267131-2.64%
  • bitcoin-cashBitcoin Cash(BCH)$400.17-0.97%
  • the-open-networkToncoin(TON)$3.18-0.73%
  • shiba-inuShiba Inu(SHIB)$0.000013-2.24%
  • hedera-hashgraphHedera(HBAR)$0.167822-3.10%
  • litecoinLitecoin(LTC)$88.53-1.89%
  • polkadotPolkadot(DOT)$4.02-4.12%
  • moneroMonero(XMR)$316.55-9.18%
  • ethena-usdeEthena USDe(USDE)$1.00-0.01%
  • bitget-tokenBitget Token(BGB)$4.74-1.58%
  • daiDai(DAI)$1.00-0.01%
  • pepePepe(PEPE)$0.000012-4.19%
  • piPi(PI)$0.65-0.46%
  • aaveAave(AAVE)$263.47-0.95%
  • uniswapUniswap(UNI)$6.30-5.37%
  • bittensorBittensor(TAO)$381.17-3.07%
  • aptosAptos(APT)$4.79-3.91%
  • okbOKB(OKB)$50.03-0.31%
  • crypto-com-chainCronos(CRO)$0.100272-1.27%
  • nearNEAR Protocol(NEAR)$2.44-4.61%
  • internet-computerInternet Computer(ICP)$5.23-1.72%
  • ethereum-classicEthereum Classic(ETC)$17.25-2.66%
  • ondo-financeOndo(ONDO)$0.83-3.12%
  • gatechain-tokenGateToken(GT)$19.18-0.50%
  • mantleMantle(MNT)$0.67-2.09%
  • polygon-ecosystem-tokenPOL (prev. MATIC)(POL)$0.214126-1.36%
  • kaspaKaspa(KAS)$0.083580-5.22%
  • usd1World Liberty Financial USD(USD1)$1.00-0.01%
  • official-trumpOFFICIAL TRUMP(TRUMP)$10.84-3.23%
  • vechainVeChain(VET)$0.023754-4.84%
  • render-tokenRender(RENDER)$3.78-4.19%
  • ethenaEthena(ENA)$0.314952-9.76%
  • artificial-superintelligence-allianceArtificial Superintelligence Alliance(FET)$0.80-3.92%
  • worldcoin-wldWorldcoin(WLD)$1.14-6.02%
  • arbitrumArbitrum(ARB)$0.358169-1.80%