Platform dossier
Haru Invest
Crypto deposit and yield service that suspended withdrawals in June 2023 and later became the subject of criminal proceedings connected to customer deposits and alleged misleading operation of the service.
What happened?
Haru Invest stopped withdrawals in June 2023, disclosed issues with a service partner, and later became a major legal and customer-recovery case in South Korea.
Customer funds
Haru Invest customer recovery remains unresolved in this seed. Later records should use direct court, administrator, or official customer-update sources.
Terms risk
Use unknown because the customer outcome is tied to ongoing or unresolved legal process and direct administrator/court documents are still needed.
Uncertainty
Customer recovery remains unclear in this seed. The legal process and claims outcome need direct court or administrator sources.
Timeline
Haru Invest operated as a crypto deposit and yield service with multiple yield products.
Haru Invest suspended withdrawals after reporting an issue with a service partner and later became a legal and customer recovery case.
Haru Invest suspended deposits and withdrawals after reporting an issue with a service partner.
Haru services did not return to normal operations after the withdrawal suspension.
Customer recovery remained unresolved while the legal and claims process continued.
Haru became the subject of legal proceedings related to customer deposits and alleged platform conduct.
Haru Invest executives were reportedly arrested in South Korea in connection with alleged customer-deposit fraud after the withdrawal suspension.
Reuters reported that Haru Invest's CEO was stabbed during a fraud trial related to suspended customer deposits, illustrating the continuing legal process.
Evidence dossier
Haru Invest