Korean altcoin issuer detained over $16.1m fraud allegations

2024-3-21 12:33

A South Korean altcoin issuer was arrested by the Seoul Southern District Prosecutors’ Office’s Virtual Asset Crime Joint Investigation Team on March 19, facing fraud charges. The unnamed individual is accused of defrauding investors of $16.1 million, an arrest that…

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fraud korean issuer altcoin unnamed charges facing

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Источник: btcmanager.com

fraud korean → Результатов: 60

Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence

A man in South Korea was found guilty of fraud that cost a South Korean broadcast jockey about $1.10 million. The post Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence appeared first on BeInCrypto.

2024-3-4 19:00
million sentence south mastermind faces 5-year crypto

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Crypto Fraud No More? New Digital Tracking System In South Korean Province Tracks Tax Evaders’ Wallets

A local report revealed the provincial tax department’s implementation of a new digital tracking system in one of South Korea’s most important provinces. As the first of its kind in the country, the new system reduces the process’ time and facilitates the tracking of crypto assets held by debtors in virtual asset exchanges. Related Reading: […]

2024-2-23 05:00
system tracking new crypto south tax digital

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Crypto Scandal: Korean Celebrities Involved In Coin Fraud Allegations

An allegation of a crypto scandal has shaken the entertainment industry in South Korea. Local reports inform of an alleged coin fraud committed by an important blockchain platform in the country and involving popular figures in the Korean entertainment business.

2024-2-14 02:30
crypto entertainment fraud coin korean scandal platform

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Former Bithumb Chairman Faces Eight-Year Prison Sentence For $85 Million Fraud

In a recent development, South Korean prosecutors have requested an eight-year prison sentence for Lee Jung-hoon, the former chairman of the board of directors of Bithumb, the country’s second-largest cryptocurrency exchange.

2023-11-18 01:00
former sentence prison bithumb eight-year chairman jung-hoon

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Daniel Shin denies hand in Terra’s collapse

Lawyers for Daniel Shin, co-founder of Terraform Labs, told a South Korean court that he did not contribute to Terra’s collapse in any way after being charged with fraud and embezzlement.

2023-10-31 22:19	ust
collapse daniel terra shin any way contribute

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The Other Terra Co-Founder Starts His Trial in Seoul

Daniel Shin, co-founder of Terraform Labs, had his firsthearing held by Seoul’s Southern District Court on July 10, as reported by local Korean media. Prosecutors addressed several charges, including fraud...

2023-7-10 17:02	News
seoul co-founder reported local july court korean

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Haru Invest execs grounded in South Korea amid fraud suspicions

South Korean prosecutors have barred Haru Investment executives from traveling out of the country following criminal complaints of “serial suspending withdrawals” fraud, according to a Digital Asset June 25 report.

2023-6-26 13:00	South Korea
fraud haru south serial suspending complaints criminal

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South Korea Imposes Travel Ban on Crypto Firm Haru Invest Execs Amid Fraud Investigation

South Korean prosecutors have imposed a travel ban on executives from crypto firms Haru Invest, Delio, and B&S Holdings amid an investigation into potential fraud related to the suspension of withdrawals.

2023-6-26 10:05
south haru invest fraud crypto investigation amid

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S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets

Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S.

2023-4-11 13:00	Crime
kwon korea south assets prosecutors freeze worth

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South Korea’s V Global CEO gets 25 years in prison for $2b crypto pyramid scheme

The South Korean Supreme Court has upheld existing judgments from the local court and slammed a 25-year jail term on V.Global CEO for $2bn fraud.

2023-1-16 13:30
south court global ceo judgments existing fraud

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Crypto Exchange Operator Bithumb Investigated by South Korean Tax Authorities: Report

The former chairman of Bithumb Holdings was recently acquitted of fraud charges.

2023-1-11 17:26	policy
bithumb holdings chairman former charges fraud acquitted

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South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud

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	legal
bithumb south chairman korean court former fraud

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Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court

Bithumb founder Lee Jung-hoon, who was on trial for allegedly defrauding $70 million, was declared not guilty and dodged a hefty jail sentence. The post Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court appeared first on BeInCrypto.

2023-1-4 13:45	Cryptocurrency Exchange
bithumb korean court south charges cleared 70m

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Executives from $1.5B South Korean crypto exchange fraud jailed

The latest court action now takes the number of V Global execs behind bars up to seven, as the CEO was previously sentenced to a 22-year prison term.

2022-12-29 08:49
seven bars execs behind ceo prison term

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Prosecutors seek arrest warrant for Terraform Lab co-founder

South Korean Prosecutors attempt to arrest Daniel Shin, Terraform Lab co-founder, for fraud and market manipulation. Daniel Shin wanted for fraud According to a news release by Yonhap today, Wednesday, November 30, 2022, South Korean prosecutors have announced their intentions…

2022-11-30 17:24
prosecutors daniel korean shin fraud south co-founder

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South Korean lawmakers seek tough punishments for crypto fraud

The National Assembly of South Korea is collaborating with the country’s Financial Services Commission on a bill that seeks to introduce greater oversight of crypto firms and introduce tough punishmThe post South Korean lawmakers seek tough punishments for crypto fraud appeared first on AMBCrypto.

2022-11-2 20:00	News
crypto south tough introduce fraud korean seek

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South Korean regulators aim to toughen crypto fraud punishments

The legislation, separate from the upcoming Digital Asset Basic Act, may came into force already in 2023.

2022-11-1 12:55	South Korea
digital asset upcoming legislation separate basic may

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Bithumb Founder Could Face Eight Years in Prison for $70 Million Fraud Charges

South Korean prosecutors are seeking an eight years sentence for the founder of Bithumb, Lee Jung-hoon, on charges that he defrauded the chairman of cosmetic surgery company BK Group, Kim Byung Gun, of 100 billion won (around $70 million).

2022-10-27 00:21	News
million bithumb charges eight founder years surgery

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Bithumb ex-chairman could face 8 years prison over alleged $70M fraud

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
years bithumb could chairman crypto south exchange

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Bithumb owner to receive 8-year jail term for $70M fraud – local media

Lee Jung-hoon, the owner of the South Korean crypto exchange Bithumb, is facing up to eight years in prison on charges of fraud to the value of 100 billion won ($70 million), according to YNA. The post Bithumb owner to receive 8-year jail term for $70M fraud – local media appeared first on CryptoSlate.

2022-10-25 13:40	legal
bithumb fraud owner media local 8-year receive

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South Korean Prosecutors Seeking 8-Year Sentence for Ex-Bithumb Chairman

The owner of South Korean crypto exchange Bithumb, Lee Jung-hoon, is likely to be sentenced to eight years in prison for committing fraud.

2022-10-26 13:36	Business
south korean likely sentenced years committing fraud

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South Korea tightens circle on Do Kwon, arrests his aide

Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and market manipulation. The post South Korea tightens circle on Do Kwon, arrests his aide appeared first on CryptoSlate.

2022-10-6 13:00	legal
south kwon aide arrests circle korea tightens

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South Korean Prosecutors Raid Terra Co-Founder Daniel Shin's Home: Report

South Korean authorities are continuing their investigation into fraud allegations at the center of the Terra collapse.

2022-7-22 09:03	Business
south terra korean fraud allegations investigation collapse

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7 Leading Exchanges Raided By Korean Prosecutors In Connection To Terra Fraud Inquest

On Wednesday, a team of South Korean investigators raided the offices of seven domestic crypto exchanges as part of an ongoing probe into the fall of Terraform Labs’ dual tokens LUNA and TerraUSD (UST) according to a report in a local media outlet.

2022-7-21 23:32	Terra
korean exchanges raided tokens labs dual ongoing

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Terra’s Do Kwon Is Being Investigated for Tax Fraud

Prosecutors have started to investigate Terraform Labs CEO Do Kwon for tax evasion, according to reports from local media. South Korean Prosecutors Seize Tax Data SBS News reported today that...

2022-6-16 00:25	Terraform Labs
tax prosecutors kwon korean seize south media

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Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer

Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean The post Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer appeared first on AMBCrypto.

2022-6-12 19:30	News
kwon needs answer genuine terra fraud question

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Terra Investors Reportedly Preparing to Sue Do Kwon for Fraud

The South Korean law firm LKB & Partners is reportedly preparing to sue Terraform Labs co-founder and CEO Do Kwon for fraud on behalf of investors financially harmed by Terras...

2022-5-18 15:52	Terra
kwon sue fraud investors reportedly preparing ceo

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South Koreans lost $5 billion to crypto crimes in the past four years

South Korean police arrested 14 people involved in a cryptocurrency fraud case totaling $3. 5 billion earlier this month, bringing the country’s losses to $5 billion in the last five years, reported the South Korean daily newspaper Hankyoreh on the 26th.

2021-5-28 19:00	#scams
billion south years korean losses bringing month

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South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud

Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police accuse V Global platform of running an illicit operation that reportedly stole hundreds of millions of dollars from investors.

2021-5-6 09:00
multi-level south involved marketing fraud allegedly raid

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CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency

A South Korean court has sentenced the former CEO of the defunct crypto exchange Coinnest to 18 months in prison. The court also fined him over $61,000, who also was charged for fraud in 2020. Prosecutors Accused Coinnest Executives of Receiving 110 BTC in Bribes According to Fn News, the Supreme Court of Korea determined […]

2021-1-15 17:00
court sentenced coinnest ceo bribes 2020 prosecutors

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South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives

In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives of the firm. They are suspected of price manipulation.

2020-12-8 12:05
coinbit executives south authorities against formally fraud

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Bithumb Exchange’s Offices Raided Again by Korean Authorities: Report

Local officials are said to have raided Bithumb's offices for the second time in a week as part of a fraud investigation.

2020-9-8 14:33	CoinFlash
bithumb offices raided time second week part

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Fifth Largest Bitcoin Exchange Bithumb Raided by South Korean Police

The Seoul Metropolitan Police Agency raided Bitcoin exchange Bithumb to execute search and seizure orders based on fraud allegations.

2020-9-3 13:54	Business
police raided exchange bithumb bitcoin orders seizure

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Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case

South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed by the organization’s main shareholder.

2020-9-3 11:00
police fraud korean raided south exchange part

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Bithumb Raided by Korean Police as Fraud Investigation Continues

Authorities in Seoul have reportedly raided the offices of Bithumb, the largest cryptocurrency exchange in South Korea. According to local news outlet Seoul Shinmun, a special crime unit at the Seoul Metropolitan Police Agency conducted a search and seizure operation at Bithumb’s headquarters in the Gangnam District on Sept 2.

2020-9-2 15:19	South Korea
seoul bithumb police raided conducted agency unit

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Police Raid Major Korean Crypto Exchange

South Korean police raided the offices of Coinbit, one of the country’s major crypto exchanges. Insiders leaked that the exchange manipulated 99% of its trade volume and police also accused the management of fraud.

2020-8-27 09:30
police exchange crypto major korean trade manipulated

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Crypto Scammer Sentenced by South Korean Authorities

Man sentenced to two years and six months in prison after multi-million dollar crypto fraud.

2020-7-22 19:18	Crimes
sentenced crypto six years two months dollar

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South Korean Crypto Exchange CEO Jailed For 16 Years

Senior executives at a South Korean crypto exchange have been indicted in connection with a $386 million investment fraud. The news marks yet another drastic action taken by authorities in the country against cryptocurrency exchanges.

2019-11-13 21:00
crypto exchange years south ceo korean fraud

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Fraudulent Coinup Cryptocurrency Exchange Officials Jailed in South Korea

Several executives from the South Korean cryptocurrency exchange CoinUp, including its president, were arrested on charges of fraud that amount to nearly $400 million. Local media outlets report that nine of the company’s executives were arrested on Nov 11 after an extensive investigation that began in 2018.

2019-11-13 19:28	South Korea
south coinup cryptocurrency exchange president arrested media

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North Korean hacking groups and copycats are going after financial institutions

State-sponsored and criminal actors are mounting a wide array of cyber attacks against the global finance industry with an aim to steal data and sabotage trading systems, according to new research.

2019-8-1 15:32	Tech
attacks financially-motivated cyber north trading financial institutions

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North Korean Hackers Attack Upbit Users in South Korea

North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.

2019-6-1 00:54	#scams
korean upbit north south users hackers information

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Korean Exchange CoinNest Closes Following Fraud Arrests

CoinNest closes less than two years after its launch, following a scandal and arrests of its directors.

2019-4-19 17:10	News
arrests following closes coinnest scandal launch directors

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South Korea Establishes Special Task Force to Prevent Cryptocurrency-Related Crimes

The South Korean Supreme Prosecutors' Office has established a new task force to fight against crypto-related scams and fraud

2019-3-8 20:43	Fraud
force south task new fraud established fight

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South Korean Prosecutors Create Task Force to Combat Crypto Criminals

Seoul prosecutors announced on March 5, 2019, that they are forming a “Task Force” with the sole purpose of fighting off crypto and fintech-related crimes of fraud as reported by the country’s News1 Agency.

2019-3-7 10:00
off fighting fintech-related fraud south crimes prosecutors

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South Korea’s Coinbin Files for Bankruptcy With $26 Mln Loss, Cites Employee Embezzlement

Internal fraud is reportedly the reason behind a bankruptcy filing for South Korean exchange Coinbin

2019-2-25 10:45	Crimes
bankruptcy south coinbin reportedly reason filing exchange

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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57	Law & justice
korea exchange these upbit korean company executives

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Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud

Officials at South Korea’s largest cryptocurrency exchange, Upbit, have been indicted for fraud. They allegedly made bogus crypto orders worth approximately $226 billion and sold 11,550 BTC to around 26,000 investors.

2018-12-22 21:45
upbit fraud officials indicted exchange crypto korean

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Executives at Korean Crypto Exchange UPbit Indicted for Fraud

Three executives of UPbit, one of South Korea’s largest cryptocurrency exchanges, have been formally charged by the country’s prosecutors.

2018-12-21 14:31	Upbit
executives upbit exchanges cryptocurrency charged country prosecutors

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South Korea Is Trialing Blockchain Voting — Here’s What That Means

South Korea will test out a new blockchain voting system this month, sources close to the developments have confirmed to Bitcoin Magazine. Developed by the country’s National Election Commission (NEC) and its Ministry of Science and ICT, the distributed ledger system is based on IBM’s Hyperledger Fabric and will be used to authenticate voters and save voting results in real time.

2018-12-4 21:41	blockchain
system voting blockchain elections cast voters nec

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Crypto Controversy: Jail Awaits Former South Korean Politician – Details

A member of the South Korean national legislature could possibly face imprisonment for allegedly misdeclaring his cryptocurrency holdings. Related Reading: Metaplanet Turns To Bitcoin With Massive 4.

Ki Young Ju: South Korea’s economic crisis could drive crypto businesses overseas

CryptoQuant CEO warns of economic instability and calls for reform in South Korea’s financial policies. In a Dec. 19 post on X, Ki Young Ju, the CEO and founder of CryptoQuant, expressed grave concerns about the status of the Korean…

Ex-South Korean Lawmaker Sentenced to Six Months for Concealing Cryptocurrency Assets

A former South Korean legislator from the Democratic Party received a six-month prison term for deliberately withholding significant cryptocurrency holdings from his mandatory financial disclosures, in a case that has drawn fresh scrutiny to the transparency standards for public officials in one of Asia’s major economies.

Best Coins to Buy Now: Qubetics Presale Hits $7M as Bitcoin and Ethereum Give Up Major Milestones

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7 Top Performers in 2024 Amid This Best Crypto Presale to Buy Now

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The Next Big Crypto Coin: Top Picks for Explosive Growth in 2025

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2024-3-21 12:33

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