“South Korean law enforcement officers conducted searches at Bithumb cryptocurrency offices. The authorities are investigating the incident with the use of corporate funds to buy a personal apartment for the former Platform Director Kim De-Syk. This was reported by the local edition of YTN. It is a deposit for an apartment in Sols-Don in Seoul, rented by Bithumb 2021. According to government statements, about $ 2 million from this money was spent on payment […]”, – WRITE: Businessua.com.ua
South Korean law enforcement officers conducted searches at Bithumb cryptocurrency offices. Power is investigating the incident using corporate funds to buy personal apartments by the former director of the platform Kim De-Syk. This was reported by the local edition of YTN.
It is a deposit for an apartment in Sols-Don in Seoul, rented by Bithumb 2021. According to government statements, about $ 2 million from this money was spent on payment of the exterior’s personal apartments in the other part of the city.
In 2023, the amount of the deposit “increased by hundreds of millions of Won”, which went to the personal needs of the manager.
South Korea (FSS) financial supervision service opened an investigation on suspicion of illegal appropriations and submitted data to the prosecutor’s office.
Representatives of the exchange said “some of the suspicions are true,” but Kim De-Sick allegedly returned all the money “immediately after the FSS investigation began.”
Recall that in December 2024, the former CEO of the Maternal Company of the Bithumb Holdings Stone Anne Hena was found guilty of fraud.
The gun
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