关于「 south of Seoul」的内容列表
The Joint Crypto Crime Investigation Unit of the South Seoul Regional Prosecutors' Office in South Korea has announced the arrest and prosecution of four members of the Queenbee (QBZ) token project. They are accused of defrauding about 4,000 individuals of 15.10 billion won (~ $10.90 million) through fraudulent listing and market manipulation. Additionally, the team is also accused of selling all their remaining tokens through a sophisticated token scammer between March and April 2021 for illega...
South Korean prosecutors said on June 27 that virtual assets worth about 50 billion won (about $36 million) have been successfully seized from digital asset management platform Haru Invest in a fraud trial at the Southern District Court in Seoul. Previously, Haru Invest revealed in court that its client cryptocurrency custodian B & S suffered losses of up to 400 billion won in November 2022 due to the FTX crash. Last June, executives at Haru Invest were charged with allegedly defrauding investor...
