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.
January 12, 2023 Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations