• Crypto firm accidentally gave $10.5M to sisters, now wants their $1.35M house

    From Internetado@internetado@bbs.alt119.net to alt.bitcoins on Thursday, September 01, 2022 08:08:41
    From Newsgroup: alt.bitcoins

    After a Crypto.com employee entered the wrong account number and
    mistakenly sent AU$10.5 million to an Australian woman who had
    requested an AU$100 refund, a court document shows it took seven months
    for the cryptocurrency exchange platform to discover its error. By that
    point, the transfer error could not be reversed, and some of the money
    had allegedly already been spent.

    The recipient, Thevamanogari Manivel, didn't notify Crypto.com, instead allegedly transferring funds to bank accounts held by her and her
    family. Crypto.com claims Manivel used the money to buy her sister a
    modern million-dollar house, complete with a home gym and theater.

    Last Friday, Justice James Elliott, a judge for the Victorian Supreme
    Court in Australia, issued a default judgment in the case. This became necessary because, as Crypto.com alleged in the court document, Manivel
    and other named defendants, including her sister Thilagavathy
    Gangadory, failed to respond to a court summons.
    (read 15 remaining paragraphs...)

    https://arstechnica.com/?p=1877285
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