2023-1-4 10:23 |
The former chair was under allegations of $70 million in fraud charges which were said to have occurred during the acquisition of Bithumb.
Similar to Notcoin - Blum - Airdrops In 2024
|
Lee Jung-hoon, the former chairman of the crypto exchange Bithumb, was acquitted by a South Korean court on January 3. The post South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud appeared first on CryptoSlate.
2023-1-3 17:00 | |
|
|
The sentencing hearing is set for Dec. 20 and could see the former chairman of South Korean crypto exchange Bithumb behind bars for a maximum of eight years if found guilty.
2022-10-26 08:55 | |
|
|
As per the South Korean news agency Yonhap, the prosecutors in South Korea are seeking Lee Jung-hoon, the former head of the cryptocurrency trading company Bithumb, to serve up to eight years in jail The post Cryptocurrency exchange Bithumb ex-chair could face jail term, here's why appeared first on AMBCrypto.
2022-10-26 21:00 | |
|
|
Coinspeaker Prosecutors Seek 8-year Jail Term for Owner of Top South Korean Crypto Exchange Bithumb Crypto exchange FTX is reportedly in talks to buy Bithumb. The legal issues connected to its former chairman will, however, hinder any possible sale.
2022-10-25 15:55 | |
|
|
Bithumb is still struggling to find investors due to legal risks associated with its former de facto owner, Lee Jung-hoon
2022-10-25 11:02 | |
|
|
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration.
2019-2-27 23:13 | |
|
|
An investigation conducted by Crypto Exchange Ranks (CER) has alleged that Bithumb, the largest Korean digital currency exchange by volume, has drastically inflated its reported trade volume during the second half of 2018.
2018-12-21 03:00 | |
|
|
Aiming to create an SEC and FINRA-compliant U. S. exchange, blockchain-based crowdfunding firm seriesOne and crypto exchange Bithumb have formed a joint venture. According to an announcement made on November 1, 2018, officials behind the venture look to trade security tokens within a “compliant marketplace” and within the context of “other applicable regulatory approvals.
2018-11-1 19:06 | |
|
|
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.
2018-10-13 23:34 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
The Democratic Party of Korea has confirmed its intention to introduce a 20% cryptocurrency taxation starting in Jan. 2025.
South Korean traders are known for pushing euphoric rallies on tokens, contributing to buying pressure and possibly influencing prices.
The Seoul Rehabilitation Court officially declared bankruptcy on crypto yield platform Haru Invest, after it was implicated in a crypto fraud worth up to $1 billion. Investigations by South Korean law enforcement revealed that Haru Invest, a crypto yield firm…
Bithumb, a top cryptocurrency exchange based in South Korea, has announced the addition of two new token listings, Raydium (RAY) and Ponke (PONKE), for its platform. Both tokens, which run on the Solana (SOL) chain, became available for trading in…
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity.
South Korean police have arrested 12 suspects, including a prominent YouTuber, in connection with a $231 million crypto fraud that affected more than 15,000 investors, local media outlet Yna reported.
US Treasury bonds, tracked via their equivalent US ETFs, have significantly underperformed Bitcoin in 2024. The TLT iShares 20+ Year Treasury Bond ETF (20+ years) declined by 8. 16% year-to-date, but when compared to Bitcoin, it lost 52.