According to the indictment, in 2018, Thapa agreed to receive and hold $1 million of his company’s money in his personal bank account while the firm explored other banking options. Thapa soon began using the funds on personal expenses such as nightclubs, travel and clothing, despite re-assuring the company that he was only holding the money “for safekeeping.”
Read More: www.coindesk.com
Bitcoin (BTC) $ 97,734.00
Ethereum (ETH) $ 3,719.03
Tether (USDT) $ 1.00
XRP (XRP) $ 2.16
Solana (SOL) $ 237.55
BNB (BNB) $ 657.24
Dogecoin (DOGE) $ 0.445974
Cardano (ADA) $ 1.13
USDC (USDC) $ 0.999897
Lido Staked Ether (STETH) $ 3,725.78
Shiba Inu (SHIB) $ 0.000032
Avalanche (AVAX) $ 44.88
TRON (TRX) $ 0.207835
Toncoin (TON) $ 6.85
Stellar (XLM) $ 0.532048
Wrapped stETH (WSTETH) $ 4,391.10
Polkadot (DOT) $ 9.30
Wrapped Bitcoin (WBTC) $ 97,384.00
Chainlink (LINK) $ 18.88
WETH (WETH) $ 3,706.51
Bitcoin Cash (BCH) $ 526.28
Sui (SUI) $ 3.45
Pepe (PEPE) $ 0.000022
Litecoin (LTC) $ 118.57
NEAR Protocol (NEAR) $ 6.94
Hedera (HBAR) $ 0.210345
LEO Token (LEO) $ 8.59
Uniswap (UNI) $ 13.06
Aptos (APT) $ 13.49
Wrapped eETH (WEETH) $ 3,906.20
Internet Computer (ICP) $ 12.73
USDS (USDS) $ 0.996642
Cronos (CRO) $ 0.188986
Ethereum Classic (ETC) $ 33.04
POL (ex-MATIC) (POL) $ 0.597559
Artificial Superintelligence Alliance (FET) $ 1.82
Bittensor (TAO) $ 639.52
Render (RENDER) $ 8.76
Ethena USDe (USDE) $ 1.00
Kaspa (KAS) $ 0.167449
Filecoin (FIL) $ 6.83
Algorand (ALGO) $ 0.493280
Arbitrum (ARB) $ 0.966841
VeChain (VET) $ 0.045441
Stacks (STX) $ 2.38
Dai (DAI) $ 0.999424
Celestia (TIA) $ 8.03
Bonk (BONK) $ 0.000046
Cosmos Hub (ATOM) $ 8.80
Immutable (IMX) $ 2.01
