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Bithumb
$ 1b
South Korean authorities are investigating statements that Kim is there.who once served as CEO and is now an advisor to the company, He used around $ 2 million from the company To pay a private apartments lease. The South District Prosecutor’s Office confirmed that he carried out the Search on March 20.
Founded in 2014, Bithumb was once the most active exchange in South Korea. According to reports, it managed almost 90% of the entire negotiation volume in the country.
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However, in recent years, the company has faced a growing number of legal and financial problems. The above cases have included fiscal problems and other accusations that involve high -level management.
The first case caught the attention after the Financial Supervision Service (FSS) reviewed the matter. After finishing your own consultation, the FSS He sent his conclusions to prosecutors, which caused additional investigation.
A Bithumb spokesman He told The Chosun Daily That part of the statements were correct. The company said Kim He took a loan from another business just after the FSS began to investigate the issue.
According BithumbThen he reimbursed the total amount that had been spent on the lease of the apartment.
On March 18, filmmaker Carl Erik Rinsch was accused of using a misuse of $ 11 million of Netflix on cryptography, trade of actions and luxury expenses. How did the case develop? Read the full story.
Having completed a master’s degree in economics, politics and cultures of the Oriental Asia region, Aaron has written scientific documents that analyze the differences between Western and collective capitalism forms in the era after World War II.
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