Latest News and Articles about Financial Misconduct
Bithumb Raided Over $2M Misconduct: Crypto Exchange’s Future in Jeopardy
Bithumb Under Investigation Amid Financial Misconduct Claims South Korean prosecutors raided Bithumb’s headquarters on March 20, 2025, launching an investigation into allegations of financial misconduct. The probe zeroes in on a 3 billion KRW ($2 million) security deposit used to secure an apartment rental for former CEO Kim Dae-sik. This latest scandal is a stark […]
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