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加密貨幣新聞文章

Bithumb正在調查,因為韓國警察突襲公司總部

2025/03/21 12:30

加密交易所Bithumb正在調查,因為韓國警方突襲了公司的總部。此行動是對挪用公款主張的回應

Bithumb正在調查,因為韓國警察突襲公司總部

Crypto exchange Bithumb is being investigated by South Korea’s police, who have reportedly raided the company’s headquarters. The action follows claims of embezzlement against former chief executive officer (CEO) Kim Dae-sik.

據報導,韓國警察正在調查加密交易所Bithumb,他們襲擊了該公司的總部。該行動是針對前首席執行官Kim Dae-Sik提出挪用公款的要求。

The inquiry is said to be concentrating on a specific financial transaction involving a substantial amount.

據說該調查集中於涉及大量金額的特定財務交易。

According to reports, the probe centers on a company lease deposit, said to be worth $2 million, which prosecutors allege Kim Dae-sik used to buy an apartment for his own use.

據報導,調查中心以公司租賃押金為中心,據說價值200萬美元,檢察官指控金·達·西克(Kim Dae-Sik)用來購買公寓以供自己使用。

While the exact sequence of events is still being pieced together, the large-scale transaction is said to have been a key focus for officials.

儘管確切的事件序列仍在拼湊在一起,但據說大規模交易是官員的重點。

In response to these claims, Bithumb has stated that the former CEO has already fully repaid the entire sum in question. However, despite this restitution, the investigation is ongoing.

為了應對這些主張,Bithumb表示,前首席執行官已經完全償還了有關的全部款項。但是,儘管進行了恢復原狀,但調查仍在進行中。

This persistence suggests that the prosecutors intend to closely scrutinize the facts surrounding the original usage of the corporate funds.

這種持久性表明,檢察官打算密切審查圍繞公司資金原始使用的事實。

Bithumb’s Public Listing Bid

Bithumb的公開列表出價

This investigation comes at a critical time for Bithumb as the cryptocurrency exchange is actively pursuing another attempt to become a publicly traded company.

這項調查是在Bithumb的關鍵時刻進行的,因為加密貨幣交易所正在積極追求成為一家公開交易公司的另一次嘗試。

Current CEO Lee Jae-won is reportedly pushing forward with the Initial Public Offering (IPO) process.

據報導,現任首席執行官Lee Jae-Won正在推進首次公開募股(IPO)流程。

This move to go public is not new for Bithumb. The company’s ambitions to list on the stock market date back to 2020. However, previous attempts have encountered various challenges, preventing the successful completion of the IPO.

對於Bithumb來說,這一舉動並不是什麼新鮮事物。該公司在股票市場上列出的野心可以追溯到2020年。但是,以前的嘗試遇到了各種挑戰,從而阻止了IPO的成功完成。

A major setback occurred when the prosecution launched an investigation into AOA Chairman Bang's alleged fraud charges. This investigation, in turn, led to a broader inquiry into Bithumb.

檢方對AOA主席Bang涉嫌欺詐指控進行調查時,發生了重大挫折。反過來,這項調查導致對Bithumb進行了更廣泛的調查。

Later, Bithumb's IPO plans were stalled once more as the Fair Trade Commission (FTC) began an investigation into Bithumb's affiliate programs, which are suspected of engaging in unfair competition.

後來,由於公平貿易委員會(FTC)開始對Bithumb的會員計劃進行調查,Bithumb的IPO計劃再次停滯不前,該計劃涉嫌參加不公平的競爭。

The post Bithumb Raided By Police In Latest Twist Of Unfolding Saga, IPO Plans Hang In Balance appeared first on.

Bithumb在最新的《展開傳奇》中突襲了Bithumb,IPO計劃持續了平衡。

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