Regulators say the former CEO of Mine Digital stole $1.5 million from BTC users

robot
Abstract generation in progress

Golden Finance reported that the former CEO of Australian cryptocurrency exchange Mine Digital is facing fraud charges for allegedly stealing $1.47 million (2.2 million AUD) from a customer who attempted to convert funds into Bitcoin. The Australian Securities and Investments Commission (ASIC) stated in a statement on October 21 that Mine Digital customers paid ACCE Australia $1.5 million but never received the Cryptocurrency. ASIC alleges that Colthup either used the funds to repay ACCE's debts, or to purchase Cryptocurrency for others, or both.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Share
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)