South Korean firm Haru abruptly closed withdrawals in 2023, which allegedly led to $650 million losses from 6,000 investors.
The CEO of South Korea’s Haru Invest was stabbed in court during his fraud trial in August 2024.
The attacker reportedly lost 100 BTC in Haru Invest, which allegedly defrauded over $960 million from around 16,000 investors.
London-based Attestor has filed a lawsuit against FTX claims seller Lemma after making a 200% profit on the purchased FTX claims stash.