Bithumb’s Ongoing Saga: Embezzlement, Arrest Warrants, and Mysterious Deaths

November 6, 2022

Explore the unfolding drama around Bithumb with embezzlement charges, arrest warrants, and mysterious events that have rocked the crypto exchange.

Tagged 2021 cryptocurrency trend, Bithumb, charity embezzlement, crypto drama, crypto news, cryptocurrency exchange, economic punishements, financial crimes, financial scandal, Kang Jong-hyun, legal investigations, Park Mo, South Korea, stock manipulation, stock prices

Leave a Comment

2 min read

News

Tragic Death of Mr. Park Mo Raises Alarms in Cryptocurrency Community

February 20, 2022

ilago

0 comments

Park Mo’s tragic death in South Korea sheds light on corruption and mental health issues in the cryptocurrency sector. Read more.

Tagged 2021 cryptocurrency trend, Bithumb, Business Investigation, crypto community, crypto market manipulation, crypto news, embezlement, financial crime, mental health, Park Mo, South Korea, stock manipulation, suicide, tragedy, Vidente

Leave a Comment

3 min read

News

SEC Takes Action Against Atlas Trading Founders for Alleged Stock Manipulation

February 8, 2022

ilago

0 comments

SEC accuses eight Atlas Trading members of manipulating stocks, seeking permanent injunction against deceptive practices. A financial cautionary tale!

Tagged AI fraud detection, Ark Investments, Atlas Trading, blockchain security, Edward Constantin, financial regulations, Perry Matlock, stock manipulation, trading advice, U.S. District Court

Leave a Comment

3 min read

News

SEC Takes Action: Temporary Trading Halt for The Crypto Company

December 20, 2017

ilago

0 comments

The SEC has temporarily halted trading for The Crypto Company due to concerns over potential manipulation and information adequacy. What should investors expect?