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Missing Dasset funds tracked to overseas exchanges

The National Business Review Online is New Zealand's authority in breaking business news and analysis.

New zealandDavid ruscoeThornton russell moorePremium group membershipGrant thorntonRussell mooreGroup membershipPremium online subscription

$6m missing: Liquidators reveal suspicious transactions at failed Auckland crypto exchange Dasset

Customers of failed Auckland crypto exchange Dasset, where some $6.3 million in deposits are missing, have had their worst fears confirmed in the.

New zealandUnited statesEl salvadorJustice palmerStephen macaskillRussell mooreDavid ruscoeFran strajnarFinancial markets authorityBank central digital currencyFinancial service providers registerInsurance financial services ombudsman scheme ifsoHigh courtSerious fraud officeGrant thorntonNew york raised

Crypto meltdown: Customer claims Dasset CEO cost him $5m

Ex-director fronts on his move to El Salvador, Reserve Bank confirms his advisor role.

New zealandNew yorkUnited statesEl salvadorNew zealand generalAndrew baylyMarvin yeeRussell mooreLeo dambrosioFran strajnarDuncan webbDavid ruscoeNayib bukeleStephen macaskillJames weirDepartment of internal affairs

Cryptopia liquidators win right to sell another $5m worth of Bitcoin

Fourth time at the well. Is there an end in sight?

New zealandMichael glaserThornton russell mooreDavid ruscoeJustice matthew palmerA high courtFinancial markets authorityHigh courtSerious fraud officeRussell moore

NZ crypto exchange Dasset s meltdown: Liquidator s first report finds $6 3m missing

The IRD and staff are also owned money and the Serious Fraud Office has been alerted.

New zealandDavid ruscoeStephen macaskillRussell mooreSerious fraud officeFinancial markets authorityGrant thornton

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