bribery

On April 11th, it was reported that the Southern District Court of Seoul, South Korea, issued arrest warrants for Kim, former head of the Coinone cryptocurrency trading team, and H

On April 10th, Kakao Bank, which provided the Korean Won bank account to Coinone, the Korean Cryptographic Exchange, said: \”According to the Special financial law, we are conductin

According to reports, US federal prosecutors released a new indictment against Sam Bankman Fried on Tuesday local time, accusing the founder of the now bankrupt cryptocurrency trad

Watcher Guru reportedly tweeted that FTX founder Sam Bankman Fried was charged with bribing US $40 million to Chinese officials in the encryption industry. According to court docum

On March 17th, it was confirmed that employees of Bithumb, another cryptocurrency exchange in South Korea, after Coinone, were also being investigated by prosecutors for allegedly collecting money to list cryptocurrencies. The Financial Investigation Department 2 of the Southern Seoul District Attorney’s Office conducted an arrest and search on the Bithumb Holdings office and the suspect Lee. Bithumb employees are investigated by South Korean prosecutors for allegedly accepting bribes when the company launched cryptocurrency Analysis based on this information:In recent years, cryptocurrency has seen a surge in popularity across the globe, and South Korea has been no exception. However, with this popularity comes a rise in misdeeds, with allegations of bribery emerging against employees of cryptocurrency exchanges Bithumb and Coinone. On March 17th, it was confirmed that Bithumb was being investigated by prosecutors for allegedly collecting money to list cryptocurrencies. The investigation follows a similar case uncovered in February 2021, where employees at Coinone were alleged to have taken bribes…

On February 15, the South Korean prosecutor investigating the Terra/Luna crash arrested Mr. A, the former CEO of the country\’s e-commerce giant TMON, for accep…