Web3. jan 2024 · South Korean Court Clears Former Bithumb President of Fraud Charges in First Trial Ex-Bithumb President Lee Jeong-hoon was cleared of all fraud charges by the Seoul … WebPred 1 dňom · Korea played a role in the recent surge of the XRP token, to give just one example, as XRP trading volume surged to billions of dollars on top local exchanges …
South Korea: Bithumb under probe yet again over tax evasion
Web26. jan 2024 · Jan 26, 2024 South Korean prosecutors charged Kang Jong-Hyun and other Bithumb executives with embezzlement, fraudulent, illegal transactions, and breach of trust. South Korean prosecutors have reportedly requested an arrest warrant for crypto exchange Bithumb owner and chairman Kang Jong-Hyun. Web2. feb 2024 · A businessman known to be the de facto owner of the operator of Korea's largest cryptocurrency exchange Bithumb was arrested Thursday over alleged embezzlement. The Seoul Southern District Court issued an arrest warrant for Kang Jong-hyun. He is facing multiple charges, including embezzlement, dereliction of duty and … tasik creative center
It is Not Possible to Arbitrage South Korea’s Cryptocurrency Premiums
Web19. jún 2024 · South Korean cryptocurrency exchange Bithumb said 35 billion won ($31.5 million) worth of virtual coins were stolen by hackers, the second local exchange targeted in just over a week as cyber ... Web22. nov 2024 · South Korea’s Bithumb exchange has been officially registered under the Financial Intelligence Unit (FIU). This makes all four major exchanges of the country licensed to operate virtual assets including cash-to-crypto services. Fast … Web4. apr 2024 · Bithumb is a South Korean digital currency trade established in 2013 and has since become one of the world’s biggest cryptographic money trades with regard to … tasik cermin ipoh opening hours