Crypto Exchange Bithumb Owner’s Arrest Requested by South Korean Prosecutors: Report by BitlyFool | Posted on January 25, 2023 Kang Jong-Hyun and his sister are under investigation for embezzlement related to tax evasion allegations against Bithumb.
December 2, 2022 Crypto Exchange Zipmex Secures Creditor Protection Extension as Court Sets Deal Deadline
January 12, 2023 Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria