bribery

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 Bithumb Holdings, a S

According to reports, employees of Coinone, a South Korean cryptocurrency exchange, have been arrested on suspicion of exchanging currency in exchange for listing certain cryptocur

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 trading team, and H

According to reports, FTX founder SBF has refused to plead guilty to new criminal charges in the United States, including conspiracy to violate campaign finance laws and bribery of

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 cryptocurrency trad

Watcher Guru reportedly tweeted that FTX founder Sam Bankman Fried was charged with bribing US $40 million to Chinese officials in the encryption industry. According to court docum

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 accepting commissions and accepting billions of won of bribes during the introduction of the cryptocurrency Terra payment on the TMON platform. B, who played an intermediary role in the process, was also arrested. The substantive review of their arrest warrant will be held on February 16. Interpretation of this information: The South Korean prosecutor investigating the Terra/Luna cryptocurrency crash has arrested the former CEO of TMON…