Prosecution

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    On April 25th, it was reported that South Korean prosecutors have transferred Daniel Shin, co-founder of Terraform Labs and former CEO of Chai Corporation, and other individuals in

    04/25/2023
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  • The Rise of Trump Digital Trading Cards Amidst Possible Prosecution

    According to reports, due to the possible prosecution and arrest of former US President and current Republican presidential candidate Trump, the floor price of the NFT series Trump

    03/24/2023
    110
  • South Korean Broker Arrested for Offering Bribe to List Tokens on Coinone

    On March 14, it was reported that the Financial Investigation Department of the Southern District Procuratorate of Seoul, South Korea, had arrested and prosecuted a broker surnamed Gao, who was accused of offering hundreds of millions of won of bribes when requesting Coinone to list tokens. The prosecution found that during the listing process of various virtual assets, including Pica tokens, a large amount of listing fees flowed into Coinone through him, and the prosecution is conducting further investigation. (Yonhap) South Korean prosecutors accused a broker surnamed Gao of bribery in the listing of Coinone Analysis based on this information:On March 14, the Financial Investigation Department of the Southern District Procuratorate of Seoul, South Korea, arrested and prosecuted a broker surnamed Gao for offering hundreds of millions of won in bribes when requesting Coinone to list tokens. This news brings to light the negative implications of corruption in the cryptocurrency market, and the potential risks that brokers and exchanges face…

    03/14/2023
    149