Cov kws lij choj Kauslim tau tshaj tawm tsab ntawv ceeb toom rau Kang Jong-Hyeon, tus liam Bithumb crypto thiab derivatives pauv tswv. Raws li cov lus ceeb toom, tus thawj coj xav tau rau kev ebezzlement ntawm cov nyiaj thiab cov nqi lag luam manipulation.
Bithumb tus tswv xav tau los ntawm tub ceev xwm
Cov kws lij choj Kauslim los ntawm Seoul Southern District Office muaj muab ib daim ntawv txiav txim raug ntes rau ib tug txiv neej 41 xyoo hu ua Kang Jong-Hyeon, ntseeg tau tias yog tus tswv ntawm kev sib pauv cryptocurrency npe hu ua Bithumb.
Kang xav tau nrog ob tug neeg laus ntawm kev sib pauv rau embezzlement ntawm cov neeg siv khoom tso nyiaj thiab liam cov nqi khoom lag luam. Cov ntawv ceeb toom hauv internet hais tias Kang thiab nws cov npoj yaig ua haujlwm ua txhaum txoj cai Korean Capital Markets Act ntawm aggravated rau txim ntawm tej kev ua phem nyiaj txiag.
Tus tswv tau liam tias tswj hwm tus nqi Tshuag ntawm Bithumb cov tuam txhab koom nrog, Imbiogen thiab Bucket Studio, los ntawm kev muab cov ntawv cog lus hloov pauv. Kang Ji-Yeon yog CEO ntawm ob lub tuam txhab Bithumb koom nrog thiab tsis ntev los no tau raug ntes nyob rau hauv xov xwm frenzy vim muaj kev yi nrog ib tug actress.
Kang ntseeg tias tau ua qhov kev tswj hwm thaum Lub Kaum Hli xyoo tas los. Cov ntawv ceeb toom qhia tias cov kws lij choj muaj pov thawj muaj zog tiv thaiv Bithumb cov thawj coj uas tau ntes thaum cov neeg tshawb nrhiav tau tawm tsam ntau lub tuam txhab uas cuam tshuam nrog cov lus sib liam, suav nrog Vident, Imbiogen, thiab Bucket Studio.
Vident tam sim no sawv ua tus tswv cuab loj tshaj plaws ntawm Bithumb tuav, nrog 34.2% feem pua. Cov koom tes loj tshaj plaws ntawm Vident yog Imbiogen, feem ntau yog los ntawm Bucket studio.
Tus tsim Bitzlato kuj raug foob nrog kev dag ntxias
Thaum Lub Ib Hlis Ntuj Tim 19, ib haiv neeg Lavxias thiab tus tsim ntawm Hong Kong-based crypto pauv Bitzlato, Anatoly Legkodymov, kuj raug ntes ntawm cov xwm txheej zoo sib xws thiab kev lag luam nyiaj txiag.
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau tshaj tawm txog kev ntes tus neeg raug liam txhaum cai, thov tias cov thawj coj paub tias kev sib pauv tau txuas nrog Hydra, lub khw muag tshuaj tsis raug cai hauv online. Tus thawj coj tau raug kaw hauv tsev hais plaub, thiab nws cov kev sim siab yuav tsum tau mus tom ntej.
Nws raug ntes tau ceeb toom cov kws lij choj thiab tub ceev xwm kom tshaj tawm cov lus ceeb toom ntawm kev ua txhaum cai crypto ua txhaum cai thiab cov thawj coj ntawm cov koom haum hauv kev lag luam ua txhaum cai. Raws li kev tawm tswv yim los ntawm Asmeskas Tus Kws Lij Choj General Monaco, qhov raug ntes kuj qhia tau tias cov neeg tswj hwm thoob ntiaj teb tau koom tes.
Tau qhov twg los: https://crypto.news/korean-prosecutors-issue-warrant-for-bithumb-owner/