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加密货币新闻

Bithumb正在调查,因为韩国警察突袭公司总部

2025/03/21 12:30

加密交易所Bithumb正在调查,因为韩国警方突袭了公司的总部。此行动是对挪用公款主张的回应

Bithumb正在调查,因为韩国警察突袭公司总部

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.

据报道,韩国警察正在调查加密交易所Bithumb,他们袭击了该公司的总部。该行动是针对前首席执行官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.

据说该调查集中于涉及大量金额的特定财务交易。

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.

据报道,调查中心以公司租赁押金为中心,据说价值200万美元,检察官指控金·达·西克(Kim Dae-Sik)用来购买公寓以供自己使用。

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.

尽管确切的事件序列仍在拼凑在一起,但据说大规模交易是官员的重点。

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.

为了应对这些主张,Bithumb表示,前首席执行官已经完全偿还了有关的全部款项。但是,尽管进行了恢复原状,但调查仍在进行中。

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

这种持久性表明,检察官打算密切审查围绕公司资金原始使用的事实。

Bithumb’s Public Listing Bid

Bithumb的公开列表出价

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

这项调查是在Bithumb的关键时刻进行的,因为加密货币交易所正在积极追求成为一家公开交易公司的另一次尝试。

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

据报道,现任首席执行官Lee Jae-Won正在推进首次公开募股(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.

对于Bithumb来说,这一举动并不是什么新鲜事物。该公司在股票市场上列出的野心可以追溯到2020年。但是,以前的尝试遇到了各种挑战,从而阻止了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.

检方对AOA主席Bang涉嫌欺诈指控进行调查时,发生了重大挫折。反过来,这项调查导致对Bithumb进行了更广泛的调查。

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.

后来,由于公平贸易委员会(FTC)开始对Bithumb的会员计划进行调查,Bithumb的IPO计划再次停滞不前,该计划涉嫌参加不公平的竞争。

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《展开传奇》中突袭了Bithumb,IPO计划持续了平衡。

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