Daniel Shin and nine others were indicted for their roles in the collapse of the Terra stablecoin which caused significant losses for investors.
April 27, 2023The two former executives were paid by Jho Low to set up a joint venture that was used to embezzle $1.8bn from 1MDB.
April 26, 2023An arrangement is being "hotly debated" inside the Malaysian government after PM Anwar Ibrahim's first official trip to China last month.
April 24, 2023Korean prosecutors believe the transfer may suggest Do Kwon was aware of Terra's impending collapse and was seeking to pre-empt the legal repercussions.
April 18, 2023The son of a former prime minister was sentenced to 10 years in jail. Malaysia financier Jho Low was also sentenced in absentia.
March 31, 2023A Bithumb executive, former Coinone employee, and other crypto exchanges are said to have illegally listed crypto tokens on their platforms.
March 22, 2023A lack of internal controls and oversight allowed the SPAC's CFO to misappropriate cash and falsify financial reports for over a year.
February 28, 2023Kang Jong-Hyun is suspected of conspiring to manipulate the stock price of Bithumb affiliates and steal KRW 60 billion in company funds.
February 7, 2023Bithumb offices were raided last week. The crypto exchange is not accused of misconduct, though it is under a separate probe for possible tax evasion.
January 31, 2023New guidelines require the use of biometric authentication systems to prevent password sharing among managers and employees.
January 18, 2023