The former chairman of BithumbOfficial, Kang Jong-Hyun, has been arrested by authorities in South Korea, according to a report. By amitoj.
South Korean prosecutors had sought the arrest of Jong-Hyun last week along with two other executives – including his younger sister, Kang Ji-Yeon, the CEO of two publicly traded Bithumb affiliates, Inbiogen and Bucket Studio, according to local reports.
Subsequently, on Thursday last week, the offices of Bithumb were raided as part of an investigation into price manipulation of a coin listed on the South Korean crypto exchange,South Korea’s National Tax Service had reportedly opened a separate investigation into possible tax evasion at Bithumb and its affiliates.
The investigation into Kang and the other executives’ behavior is separate from the tax evasion investigation, and centers around allegations that Kang and the others stole company money and conspired to manipulate stock prices.after failing to meet regulatory requirements.on charges that he committed a $100 million fraud connected to the exchange.in South Korea after being named as a suspect in prosecutors’ investigation into the alleged embezzlement and stock manipulation.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Bithumb owner arrested in South Korea over alleged embezzlementBithumb’s suspected real owner has been arrested in South Korea on charges of market manipulation and embezzlement.
Lire la suite »
Former South Carolina Gov. Nikki Haley expected to announce presidential run: SourcesJUST IN: Former South Carolina Gov. Nikki Haley is expected to announce her run for president in the coming weeks, sources familiar tell ABC News.
Lire la suite »
Nikki Haley poised to enter 2024 presidential raceFormer U.N. Ambassador Nikki Haley is expected to announce on Feb. 15 that she will seek the Republican presidential nomination in 2024.
Lire la suite »
Ant-Man and the Wasp: Quantumania: New Look at Kang ReleasedAnt-Man and the Wasp: Quantumania star Jonathan Majors is looking quite a bit different as Kang [...]
Lire la suite »
VICTON’s Kang Seungsik will enlist soon | allkpopVICTON's leader, Kang Seungsik, greeted fans and also shared important news on Weverse live on January 31, 2023.'I will go to the military in M…
Lire la suite »
Jonathan Majors Details Differences Between He Who Remains and KangWhile he may have already appeared in a Marvel Studios project, Majors insists that this version of Kang is significantly different.
Lire la suite »