Post by congregatio on Aug 3, 2021 1:04:05 GMT 4
Police have reopened an investigation into an alleged fraud case involving a former chairman of the operator of South Korea’s largest cryptocurrency exchange Bithumb, informed officials said Monday.
The Seoul Metropolitan Police Agency has been probing Lee Jung-hoon, former chairman of crypto exchange operator Bithumb Korea, after a group of 14 investors filed their second fraud complaint in mid-July, they said.
Kim Byung-gun, chairman of BK Group, an entity specialized in medical and investment businesses, is also under investigation on alleged fraud charges linked to Lee, they said.
The Seoul Metropolitan Police Agency has been probing Lee Jung-hoon, former chairman of crypto exchange operator Bithumb Korea, after a group of 14 investors filed their second fraud complaint in mid-July, they said.
Kim Byung-gun, chairman of BK Group, an entity specialized in medical and investment businesses, is also under investigation on alleged fraud charges linked to Lee, they said.