bribery
-
Bithumb Holdings CEO Summoned for Questioning Over Cryptocurrency Listing Scandal
According to reports, the Financial Investigation Division 2 of the South District Prosecutor\’s Office in Seoul, South Korea has summoned Lee Sang-jun, CEO of B
-
Arrest Warrants Issued for Coinone Trading Team Head and Broker for Suspected Bribery and Coin Trading
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
-
Table of Contents
According to reports, at a hearing on March 30th, SBF, the founder of FTX, refused to plead guilty to all federal charges against him, including the bribery cha
-
Bribery Accusations Surfaced Against FTX Founder, Sam Bankman-Fried
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
-
Indictments Against FTX Founder – What You Need to Know
On March 28th, according to Walter Bloomberg, court documents show that the United States has released 13 new indictments against SAM BANKMAN-FRIED, founder of
-
South Korean Broker Arrested for Offering Bribes to Cryptocurrency Exchange
On March 14, it was reported that the Financial Investigation Department of the Southern District Procuratorate of Seoul, South Korea, had arrested and prosecut
-
Former CEO Arrested in Connection to Terra/Luna Crash Investigation
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…
