fraud
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Business
Upbit can’t shake fraud charges in appellate courts
Last week, the state's appeal on the not-guilty ruling from inferior courts towards Upbit's fraud accusation took place.
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Business
Bithumb Thailand sues Bithumb Korea over BXA fraud
Today Bithumb, South Korea's largest cryptocurrency exchange by trading volume, saw an escalation in the serious legal battles facing them.…
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Regulation
Search and seizure at Bithumb for fraud investigation
Today police in the southern Gangnam district in Seoul raided Bithumb headquarters. The Crime Investigation unit from Seoul Metropolitan Police…
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Regulation
Komid CEO jail sentence stands after Supreme Court shoots down appeal
The sentence of the former Komid exchange CEO has been upheld after a lengthy appeals process by the Korean Supreme…
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Business
FSS: “Beware of ongoing cryptocurrency fraud schemes”
The Financial Supervisory Service (FSS) of South Korea yesterday issued a warning to citizens still engaging in cryptocurrency investing to…
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Business
Funds Seizures on Upbit Forces Backlash from Non-Korean Traders
The past few months have not been kind for the public image of South Korea-based Upbit cryptocurrency exchange. Late in…
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Business
Hankyul Park Guilty of Fraud at BOSCoin
The former director of BOSCoin, Hankyul Park, has been found guilty of fraud and blackmail from his dealings with BOSCoin…
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Market
Prosecutors to NewBit: Get Rekt
The president of NewBit exchange in South Korea is defending himself against the call for a 5 year prison sentence…
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Regulation
Coinup CEO Gets 16 Years for Fraud
This afternoon in Seoul, a Mr. Kang (first name withheld), the CEO of Korean crypto exchange Coinup was sentenced to…
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Business
Conspiracy to Price-Fix Alleged at Upxide
Kim Seung-yeon, CEO of Upxide exchange has been accused of artificially raising the price of Chronocoin on Upxide. The accusation…
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