Bithumb ex-chairman could face 8 years prison over alleged $70M fraud

2022-10-26 08:55

The sentencing hearing is set for Dec. 20 and could see the former chairman of South Korean crypto exchange Bithumb behind bars for a maximum of eight years if found guilty.

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Источник: cointelegraph.com

years bithumb → Результатов: 14

Cryptocurrency exchange Bithumb ex-chair could face jail term, here's why

As per the South Korean news agency Yonhap, the prosecutors in South Korea are seeking Lee Jung-hoon, the former head of the cryptocurrency trading company Bithumb, to serve up to eight years in jail The post Cryptocurrency exchange Bithumb ex-chair could face jail term, here's why appeared first on AMBCrypto.

2022-10-26 21:00	News
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Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud

The founder of Bithumb crypto exchange is facing a potential eight-year prison sentence over allegations of a $70 million fraud. The post Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud appeared first on BeInCrypto.

2022-10-26 21:00	Fraud
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Bithumb owner to receive 8-year jail term for $70M fraud – local media

Lee Jung-hoon, the owner of the South Korean crypto exchange Bithumb, is facing up to eight years in prison on charges of fraud to the value of 100 billion won ($70 million), according to YNA. The post Bithumb owner to receive 8-year jail term for $70M fraud – local media appeared first on CryptoSlate.

2022-10-25 13:40	legal
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South Korean Prosecutors Seeking 8-Year Sentence for Ex-Bithumb Chairman

The owner of South Korean crypto exchange Bithumb, Lee Jung-hoon, is likely to be sentenced to eight years in prison for committing fraud.

2022-10-26 13:36	Business
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Owner of Top South Korean Crypto Exchange Facing Eight Years in Prison

Bithumb is still struggling to find investors due to legal risks associated with its former de facto owner, Lee Jung-hoon

2022-10-25 11:02
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Growing up on the Wall Street, Ariel’s Distinct Approach to Crypto: Interview with Ariel Ling, CEO of Bithumb Futures

NewsBTC held a conversation with Ariel Ling, CEO of Bithumb Futures. Ariel previously held senior management positions over the past 20 years at prominent traditional financial institutions like KPMG, Barclays, and most recently, Deutsche Bank.

2020-4-28 11:52	Interview
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South Korea’s UPbit, Bithumb Reveal Substantial Drop in Trading Volumes In Last 2 Years

Top South Korean crypto exchange platforms, Upbit and Bithumb, have witnessed a massive decrease in their trading volumes of 70% and 63% respectively compared to their 2018 results, Decrypt reports. According to Financial Supervisory Services (FSS), Dunamu, which is Upbit’s parent company, saw its annual profits decrease by 93% to approximately $7.4 million. The nosedive […]

2020-3-24 22:04	Trading & Investing
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Infographic: An Overview of Compromised Bitcoin Exchange Events

The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.

2019-5-25 21:56	Privacy & security
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Moonday Mornings: Bithumb hacked for $19M, SEC delays Bitcoin ETF decision again, and more

It’s another week which means it’s time for another wrap up of the weekend’s blockchain and cryptocurrency news. Let’s get to it. 1. South Korean cryptocurrency exchange Bithumb has been hacked for the third time in two years, reports ZDNet.

2019-4-1 10:51	hard fork
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Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy

Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration.

2019-2-27 23:13	#scams
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South Korea’s Bithumb Crypto Exchange Set for a Security Overhaul After 50% Acquisition

Bithumb crypto exchange has for the past few years battled security breaches and hacks resulting to millions of dollars in investor’s funds being stolen. Will the new 50% stake acquisition by BK Global Consortium solve these persistent problems and increase the users of Bithumb exchange further? Bithumb, South Korea’s largest cryptocurrency exchange, sold 50% of […]

2018-10-15 18:51	News
bithumb exchange crypto acquisition south security korea

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Korea’s Telecom Giant: Country’s Biggest Crypto Exchange Hack Caused by APT

For the third time in two years, Bithumb, South Korea’s biggest crypto exchange, was hacked in June 2018. SK, the country’s telecom giant, stated that the hack was likely caused by APT attacks. The post Korea’s Telecom Giant: Country’s Biggest Crypto Exchange Hack Caused by APT appeared first on CryptoSlate.

2018-7-9 17:00	South Korea
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What has changed from Mt. Gox to Bithumb; 7 years down the line

OPINION: Earlier today, top Korean cryptocurrency exchange platform Bithumb was hacked for a loss of about $30 million. While this has been the buzz in the crypto world, many have forgotten that another infamous hack occurred on this day.

2018-6-21 13:02	News
bithumb occurred day hack years world crypto

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Bithumb ex-chairman could face 8 years prison over alleged $70M fraud

2022-10-26 08:55

Safe Exchange Coin (SAFEX) на Currencies.ru

years bithumb → Результатов: 14

Cryptocurrency exchange Bithumb ex-chair could face jail term, here's why

2022-10-26 21:00

Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud

2022-10-26 21:00

Bithumb owner to receive 8-year jail term for $70M fraud – local media

2022-10-25 13:40

South Korean Prosecutors Seeking 8-Year Sentence for Ex-Bithumb Chairman

2022-10-26 13:36

Owner of Top South Korean Crypto Exchange Facing Eight Years in Prison

2022-10-25 11:02

Growing up on the Wall Street, Ariel’s Distinct Approach to Crypto: Interview with Ariel Ling, CEO of Bithumb Futures

2020-4-28 11:52

South Korea’s UPbit, Bithumb Reveal Substantial Drop in Trading Volumes In Last 2 Years

2020-3-24 22:04

Infographic: An Overview of Compromised Bitcoin Exchange Events

2019-5-25 21:56

Moonday Mornings: Bithumb hacked for $19M, SEC delays Bitcoin ETF decision again, and more

2019-4-1 10:51

Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy

2019-2-27 23:13

South Korea’s Bithumb Crypto Exchange Set for a Security Overhaul After 50% Acquisition

2018-10-15 18:51

Korea’s Telecom Giant: Country’s Biggest Crypto Exchange Hack Caused by APT

2018-7-9 17:00

What has changed from Mt. Gox to Bithumb; 7 years down the line

2018-6-21 13:02

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