The exterior of Crypto.com Arena on January 26, 2022 in Los Angeles, California.
Rich Fury | Getty Images
It took seven months for the Matt Damon-endorsed Crypto.com to realize that it accidentally sent AU$10.5 million dollars (about $7.1 million at today’s exchange rate) to a woman in Australia, instead of the 100 Australian dollar refund she requested. Now, the cryptocurrency trading platform is going after Melbourne-based Thevamanogari Manivel and her sister, Thilagavathy Gangadory, to retrieve its money — along with 10% interest and legal fees.
Court documents show that in May 2021 an employee for the Singapore-based trading platform mistakenly entered an account number into the payment amount field. Crypto.com realized it had accidentally sent Manivel millions of dollars in December 2021 when it was conducting a routine audit.
Manivel spent about AU$1.35 million of the accidental windfall on a property, according to the filing.
While cryptocurrency transactions are not...
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