In an ongoing investigation into the cryptocurrency holdings of impartial lawmaker Kim Nam-kuk, South Korean prosecutors performed raids on two native cryptocurrency exchanges on Monday, in response to The Seoul Southern District Prosecutors Workplace dispatched a group of investigators…
scandal
-
-
Bitcoin NewsNews
South Korean authorities raid Upbit, Bithumb crypto exchanges after political scandal
by Jeremyby JeremyBased on a report from the South Korean information company Yonhap, a staff of prosecutors from the Seoul Southern District Prosecutors Workplace raided cryptocurrency exchanges Upbit and Bithumb for transaction information and different Kim is alleged to function his…
-
The current BBC expose on the ripples of the Milton Group Scandal, which contain mass fraud of buying and selling scams particularly of the aged, has set the UK media right into a The scamming community has allegedly robbed…
-
The investigation was carried out by the non-profit group Transparency Worldwide (TI,) which seeks to “finish the injustice of corruption by selling transparency, accountability, and the paradoxically titled report, “FROM MOSCOW-CITY WITH CRYPTO: A Step-by-step Information to Receiving Money…
-
-
-
Blockchain
Crypto Lawyer Kyle Roche Withdraws From Tether, Bitfinex, TRON and BitMEX Lawsuits After CryptoLeaks Scandal
by Jeremyby JeremyThe founding partner of upstart law firm Roche Freedman had been accused of starting frivolous…
-