bribery
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South Korean Cryptocurrency Exchange CEO Summoned for Questioning Over Bribery Accusations
According to reports, the Financial Investigation Division 2 of the South District Prosecutor\’s Office in Seoul, South Korea has summoned Lee Sang-jun, CEO of Bithumb Holdings, a S
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Arrest Warrants Issued for Coinone Crypto Trading Head & Broker for Bribery and Coin Trading
On April 11th, it was reported that the Southern District Court of Seoul, South Korea, issued arrest warrants for Kim, former head of the Coinone cryptocurrency trading team, and H
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Kakao Bank: If Coinone is found to have engaged in illegal activities, the bank account provided to it will be terminated
On April 10th, Kakao Bank, which provided the Korean Won bank account to Coinone, the Korean Cryptographic Exchange, said: \”According to the Special financial law, we are conductin
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FTX Founder Refuses to Plead Guilty to New Criminal Charges
According to reports, FTX founder SBF has refused to plead guilty to new criminal charges in the United States, including conspiracy to violate campaign finance laws and bribery of
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#US Federal Prosecutors Indict FTX Founder Sam Bankman Fried for Alleged Bribery of Chinese Officials
According to reports, US federal prosecutors released a new indictment against Sam Bankman Fried on Tuesday local time, accusing the founder of the now bankrupt cryptocurrency trad
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Watcher Guru Claims FTX Founder Sam Bankman Fried Was Charged with Bribing $40 Million to Chinese Officials: What Happened?
Watcher Guru reportedly tweeted that FTX founder Sam Bankman Fried was charged with bribing US $40 million to Chinese officials in the encryption industry. According to court docum