bribery
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Arrest Warrants Issued for Ex-Head and Broker of Coinone Over Bribery Allegations
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
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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 l
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SBF pleaded not guilty to all 13 charges
According to reports, at a hearing on March 30th, SBF, the founder of FTX, refused to plead guilty to all federal charges against him, including the bribery cha
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FTX founder SBF refuses to plead guilty to new criminal charges in the United States
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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South Korea cracks down on bribery in cryptocurrency exchange listing process
On March 14, it was reported that the Financial Investigation Department of the Southern District Procuratorate of Seoul, South Korea, had arrested and prosecut
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Former CEO of TMON Arrested for Bribery in Cryptocurrency Scandal
On February 15, the South Korean prosecutor investigating the Terra/Luna crash arrested Mr. A, the former CEO of the country\’s e-commerce giant TMON, for accep…