2019-01-01
launched impact: medium confidence: low
Haru Invest begins operating
Haru Invest operated as a crypto deposit and yield service with multiple yield products.
Launch date approximate.
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.
centralized_yield withdrawals_suspended misconduct confidence: medium
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 outcome
claims_ongoingHaru Invest customer recovery remains unresolved in this seed. Later records should use direct court, administrator, or official customer-update sources.
Estimated recovery
unknown_legal_process_dependent
Repayment started
—
Repayment completed
—
Confidence
medium
Terms risk
unknownUse unknown because the customer outcome is tied to ongoing or unresolved legal process and direct administrator/court documents are still needed.
Affected product
Haru Earn products and custodial balance products
Confidence
medium
Haru Invest customer treatment depends on the legal and claims process. Current seed does not establish a reliable ownership classification.
Uncertainty
Customer recovery remains unclear in this seed. The legal process and claims outcome need direct court or administrator sources.
Timeline
2023-06-13
withdrawals_suspended impact: critical confidence: medium
Haru Invest withdrawals suspended
Haru Invest suspended withdrawals after reporting an issue with a service partner and later became a legal and customer recovery case.
Core Haru platform halt event.
2023-06-13
withdrawals_suspended impact: critical confidence: medium
Haru Invest suspends deposits and withdrawals
Haru Invest suspended deposits and withdrawals after reporting an issue with a service partner.
Core Haru customer-outcome event.
2023-06-14
operations_ended impact: high confidence: low
Haru-related operations remain halted
Haru services did not return to normal operations after the withdrawal suspension.
Needs official administrator-source update.
2024-01-01
other impact: high confidence: low
Customer recovery remains unresolved
Customer recovery remained unresolved while the legal and claims process continued.
Placeholder outcome-tracking event.
2024-02-01
lawsuit impact: critical confidence: medium
Haru Invest legal proceedings intensify
Haru became the subject of legal proceedings related to customer deposits and alleged platform conduct.
Use conservative wording until direct court sources are added.
2024-02-06
regulatory_action impact: critical confidence: medium
Executives reportedly arrested
Haru Invest executives were reportedly arrested in South Korea in connection with alleged customer-deposit fraud after the withdrawal suspension.
Legal status and charges should be refined with direct court or prosecutor sources.
2024-08-29
lawsuit impact: high confidence: high
Fraud trial incident reported
Reuters reported that Haru Invest's CEO was stabbed during a fraud trial related to suspended customer deposits, illustrating the continuing legal process.
Used as legal-process context, not as a customer-outcome resolution.
Evidence dossier
official_statement low event
Haru Invest service interruption notice
Haru Invest · 2023-06-13
Original notice candidate. Live URL and archive capture should be verified.
news_article medium event
Haru Invest withdrawal halt coverage
CoinDesk · 2023-06-13
Supports Haru withdrawal halt.
news_article medium event
Haru Invest legal process coverage
CoinDesk · 2024-02-01
Supports legal-process context; direct court source should replace or supplement later.