Lub National Tax Service (NTS) ntawm Kaus Lim Qab Teb tau tshaj tawm tias ntaus Bithumb Kaus Lim Kauslim thiab Bithumb Holdings nrog "kev tshawb xyuas se tshwj xeeb" los txiav txim siab seb lub platform cryptocurrency puas tau ua raws li cov cai se hauv tebchaws.
Cov thawj coj kuj tau soj ntsuam Kang Jong-hyeon (lus xaiv tias yog tus tswv ntawm kev sib pauv) thiab nws tus muam - Kang Ji-yeon.
Cov teeb meem se rau lub zos Giant
Raws li ib tug tsis ntev los no kev pab them nqi, Lub Tsev Haujlwm Saib Xyuas Kev Tshawb Fawb 4th ntawm Seoul Lub Chaw Pabcuam Seoul yuav tshuaj xyuas seb Bithumb puas tau koom nrog kev zam se. Nws yog tsim nyog hais tias chav tsev no tsuas daws tau cov teeb meem se tshwj xeeb xwb.
Lub NTS yuav supposedly txheeb xyuas Bithumb cov se ua haujlwm los ntawm kev soj ntsuam lub tuam txhab kev lag luam thoob ntiaj teb thiab hauv zos. Cov tub ceev xwm yuav tshuaj xyuas ntxiv txog kev ua ub no ntawm Kang Jong-hyeon (lub tuam txhab tus tswv lub tswv yim) thiab nws tus muam - Kang Ji-yeon.
Ntau qhov chaw tau hinted tias Jong-hyeon yog tus tswv cuab loj tshaj plaws ntawm Bithumb. Txawm li cas los xij, txhawm rau khaws cov ntaub ntawv qis, nws tau sau npe feem ntau ntawm nws txoj kev nyiam ua lag luam, vaj tse, thiab ntau lub tsheb hauv nws tus kwv tij lub npe. Cov xov xwm Kaus Lim Qab Teb tsis ntev los no tau qhia tias tus txiv neej tsis paub tab tab tom ntsib Park Min-young (ib qho ntawm cov neeg ua yeeb yam nto moo tshaj plaws hauv zos).
Cov tub ceev xwm tau tshawb xyuas cov se zoo sib xws ntawm Bithumb hauv 2018. Rov qab los, lawv tau txais 80 billion yeej (tshaj $ 64 lab) hauv cov nyiaj tau los.
Tsis ntev los no ua yeeb yam Surrounding Bithumb
As Crypto Qos yaj ywm qhia Thaum kawg ntawm 2022, Tus Lwm Thawj Coj ntawm Vidente - Mr. Park - tau pom tuag nyob ze nws lub tsev hauv Seoul, thaum qhov kev tshawb nrhiav thawj zaug pom tsis muaj cov cim qhia tias muaj peev xwm tua neeg. Nws lub tuam txhab yog ib tug loj tshaj plaws shareholders ntawm Bithumb Holdings (lub koom haum tom qab lub trading venue).
Park tau ntsib ntau tus nqi ntawm kev nyiag nyiaj cov neeg siv khoom thiab tswj cov nqi khoom lag luam, thaum FTX tus qub CEO - Sam Bankman-Fried - tau tshaj tawm hauv kev sib tham siab kom tau txais kev sib pauv.
Lwm qhov kev pab cuam paub hais tias Lee Jung-hoon - yav dhau los Thawj Tswj Hwm ntawm South Kauslim cryptocurrency platform - tsis tau ua txhaum txoj cai ntawm Aggravated Punishment Of Specific Economic Crimes thiab tsis defrauded Kim Byung-phom rau 112 billion yeej ($ 87.5 lab). Yog tias lub tsev hais plaub pom nws ua txhaum, nws tuaj yeem raug kaw mus txog yim xyoo.
Binance Dawb $ 100 (Tswj): Siv cov ntawv txuas no mus rau npe thiab tau txais $ 100 pub dawb thiab 10% tawm tus nqi ntawm Binance Futures thawj lub hlis (cov ntsiab lus uas).
PrimeXBT Kev Tshwj Xeeb: Siv cov ntawv txuas no sau npe & sau POTATO50 code kom tau txais txog li $ 7,000 ntawm koj cov nyiaj tso cia.
Tau qhov twg los: https://cryptopotato.com/south-korea-starts-investigating-crypto-exchange-bithumb-report/