![\"Crypto.com](\"https:\/\/www.cryptocabaret.com\/wp-content\/uploads\/2022\/09\/crypto-com-768x432.jpg\")
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Cryptocurrency exchange Crypto.com accidentally transferred about $7.26 million to a customer\u2019s account but did not notice the error for seven months. The crypto company has now sued <\/strong>the customer to recover the funds.<\/strong>\n<\/p>\n \n The crypto firm made claims against eight defendants, including Thevamanogari Manivel, the Crypto.com customer whose account received the AUD$10.47 million in error. The court document shows that in May last year:\n<\/p>\n Instead of refunding $100 [Australian dollars] as intended, $10,474,143 was erroneously transferred \u2026 to Manivel after an account number was accidentally entered into the payment amount field.<\/p>\n<\/blockquote>\n \n Crypto.com noticed the error when an audit was performed in December 2001 and subsequently filed a lawsuit against the customer and related parties to recover the transferred funds.<\/p>\n The judgment details that Manviel disbursed AUD$10,100,000 to an account held jointly with another defendant in May 2021 after receiving AUD$10.47 million from Crypto.com. On Jan 31, she transferred AUD$430K from the joint account to her daughter, Raveena Vijian.<\/p>\n Manviel allegedly used the money erroneously sent to her to buy a $1.35 million house in Melbourne and transferred ownership to Thilagavathy Gangadory, a different defendant. Gangadory, Manivel\u2019s sister who resides in Malaysia, became the registered proprietor of the property on Feb. 21 this year.<\/p>\n Crypto.com unsuccessfully tried to freeze Gangadory\u2019s bank accounts in March. Friday\u2019s default judgment ordered Gangadory to pay the crypto firm $1.35 million, sell the property, and pay interest calculated from March 1 to the date of judgment.<\/p>\nCrypto.com Sues Customer 7 Months After Mistakenly Transferring over $7 Million<\/h2>\n
\nThe Australian Supreme Court of Victoria released a default judgment Friday in a case where crypto exchange Crypto.com accidentally transferred more than AUD$10.47 million ($7.26 million) to a customer\u2019s account on May 20, 2021.<\/p>\n\n
\n\u201cExtraordinarily, the plaintiffs allegedly did not realize this significant error until some 7 months later, in late December 2021,\u201d the court document adds.<\/p>\n