The Ongoing Antics of One Incarcerated Korean
A bankruptcy court in Delaware is soon expected to make a decision regarding the legality of a request to change ownership of an account...
Haru·Delio 60 Billion KRW Crypto Fraud: B&S Holdings Major Shareholder Sentenced to 10 Years…...
A major fraud case that shook South Korea's cryptocurrency market has sparked controversy as the court granted a temporary release for the perpetrator to...
Cryptocurrency Investment Scam Targets Elderly Investors, Stealing 500 Billion KRW
The Seoul Metropolitan Police Agency's Financial Crimes Unit recently uncovered a massive cryptocurrency investment scam that deceived around 10,000 individuals, particularly elderly women, with...
The Haru Invest Scandal: $1 Billion Loss, CEO Assaulted, and Victims’ Desperate Fight
In June 2023, South Korea's cryptocurrency industry was rocked by the Haru Invest scandal, where over 16,347 investors lost a staggering 1.39 trillion KRW...
Desperate Pleas from Haru Invest Victims: ‘Consider the Suffering of the Victims’
Last month, a shocking incident occurred in which Lee, the CEO of Haru Invest, was stabbed during a court appearance. Lee was facing trial...
The Haru Invest Scandal: Despair of Victims and a Tragedy in Court
The knife attack on Haru Invest CEO Lee, which took place on the 28th at Seoul Southern District Court in Yangcheon-gu, has become a...
Delio Fraud Case Trial: Allegations of Manipulated Principal Guarantee Terms and Intensifying Legal Battle
The fourth hearing in the first trial of Delio CEO Jeong Sang-ho's criminal case was held at the Seoul Southern District Court, where allegations...
Haru Invest CEO Attacked in Courtroom: Investor’s Frustration Leads to Tragedy
On August 28th, a shocking incident occurred at the Seoul Southern District Court when Haru Invest CEO, Mr. Lee (40), was attacked with a...
Court Sentences B&S Holdings Majority Shareholder to 10 Years in Prison for 60 Billion...
The Seoul Southern District Court's 13th Criminal Division, led by Chief Judge Kim Sang-yeon, sentenced Bang, the majority shareholder of B&S Holdings, to 10...
Court Recognizes Exchange’s Liability in First Case Related to Luna Coin Crash
A court has ruled in favor of an investor who filed a lawsuit against the operator of a cryptocurrency exchange, claiming losses due to...
LATEST ARTICLES
Prosecutors Raid Seoul Tax Office Over Crypto Executive’s Alleged Tax Evasion...
The South District Prosecutors' Office in Seoul has launched a raid on the Investigation Bureau 3 of the Seoul Regional Tax Office, suspecting a...
