Crypto Exchange Bithumb Raided in South Korean Price Manipulation Probe: Report

México Noticias Noticias

Crypto Exchange Bithumb Raided in South Korean Price Manipulation Probe: Report
México Últimas Noticias,México Titulares
  • 📰 CoinDesk
  • ⏱ Reading Time:
  • 25 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 63%

The offices of BithumbOfficial were raided on Thursday as part of an investigation into price manipulation of a coin listed on the South Korean crypto exchange. By JamieCrawleyCD

Prosecutors are investigating transactions related to a specific person or entity moving the price of the coin to make a profit, they said. They plan to examine transaction details at other exchanges where the coin is listed, according to the report.

"This is a search and seizure to secure the transaction details of a specific coin, and it has nothing to do with Bithumb," an official for Seoul Southern District Prosecutor’s Office said., who are investigating tax evasion via domestic and international transactions on the exchange and its affiliates.were charged with embezzlement, breach of trust and fraudulent illegal transactions. Kang is alleged to have stolen company money and conspired to manipulate stock prices.

Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más:

CoinDesk /  🏆 291. in US

México Últimas Noticias, México Titulares

Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.

Crypto Exchange Bithumb Owner’s Arrest Requested by South Korean Prosecutors: ReportCrypto Exchange Bithumb Owner’s Arrest Requested by South Korean Prosecutors: ReportKorean prosecutors are seeking the arrest of Kang Jong-Hyun, the chairman and owner of BithumbOfficial, on charges that he and two other executives embezzled money from the exchange and manipulated stock prices. cheyenneligon and HeleneBraunn report
Leer más »

DCG-owned crypto exchange Luno axes 35% of staffDCG-owned crypto exchange Luno axes 35% of staffLondon-based crypto exchange Luno informed employees Wednesday of the redundancies at 12 p.m. GMT in a livestreamed town hall.
Leer más »

Crypto Options Exchange Deribit Plans Move to Dubai: ReportCrypto Options Exchange Deribit Plans Move to Dubai: ReportCrypto options exchange DeribitExchange is eyeing regulatory approval to Dubai amid increased market tumult lizknapolitano reports
Leer más »

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims – Exchanges Bitcoin NewsBinance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims – Exchanges Bitcoin NewsCryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for seized trading platform Bitzlato.
Leer más »

Luno crypto exchange announces job cuts affecting 35% of employeesLuno crypto exchange announces job cuts affecting 35% of employeesLuno, a cryptocurrency exchange owned by Digital Currency Group, announced a large round of job cuts on Wednesday, which will affect 35% of the firm's headcount.
Leer más »



Render Time: 2025-02-26 11:20:46