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Nalezeno "ED raid": 129

South Korean police seize Bithumb shares in third raid this month

16.9.2020
The plot thickens as Bithumb director’s shares are seized after he had applied for the seizure of the chairman's shares

South Korean police reportedly raid Bithumb for second time

8.9.2020
Bithumb has remained quiet despite the second police raid in the course of a week

Seoul Police Conduct Second Raid on Crypto Exchange Bithumb

8.9.2020
Police in Seoul, South Korea, have conducted a second raid in the space of just five days on Bithumb, the country’s market-leading crypto exchange. Per media network KBS, the Seoul Metropolitan Police Agency’s intelligence unit said that it had raided two offices belonging to Bithumb – including...

Police Reportedly Raid Headquarters of Bithumb, South Korea’s Largest Exchange

2.9.2020
Crypto exchange Bithumb has reportedly been seized by police in Seoul on allegations that its chairman engaged in investment fraud

Police Raid South Korean Crypto Exchange Bithumb - Reports

2.9.2020
Police in South Korea are reportdely searching the headquarters of Bithumb, the nation’s biggest crypto exchange per trading volume as part of an investigation into fraud and embezzlement. Per Newsis and Seoul Shinmun, officers from the Seoul Metropolitan Police Agency’s Intelligence Unit raided...

Industry ‘Under Threat’ as South Korean Police Raid Crypto Exchange

26.8.2020
Police in South Korea have raided the offices of Coinbit, a South Korean crypto exchange, under suspicion of widespread market manipulation. The exchange was set up in 2018 by gaming firm Axia, and has risen to become one of the most promising of the chasing pack of exchanges behind market leaders...