The CEO of high-profile South Korean cryptocurrency exchange Coinnest has reportedly been arrested after siphoning user funds into his own account. Fraud and Embezzlement According to a report from Maeil Business Newspaper today (via Reuters ), employees of South Korea’s fifth largest cryptocurrency exchange, Coinnest, “were detained on Thursday in connection with the alleged embezzlement ... The CEO and company owners are charged with allegedly offering U.S. customers illicit crypto derivative trading services and violating the Bank Secrecy Act. One of the founders, Samuel Reed has already been arrested; the others remain at large. Since the news came out, more than 45,000 bitcoin were withdrawn from the Seychelles-based crypto ... $1B of Bitcoin from Silk Road wallet moves for first time since 2015 ; Yearn.finance (YFI) Faces Drop to $9,000 as Technicals Remain Weak ; Bitcoin breaches $14,000 on election day, up 1,900% compared to 2016 Bitcoin Price Crashes $450 on BitMEX CEO Arthur Hayes & Other Founders Indicted on Criminal Charges . The US Attorney’s office says the founders will “soon learn the price of their alleged crimes,” which carries a maximum prison term of five years. The head of business development was already arrested this morning. by AnTy. October 1, 2020. Home Exchanges BitMEX. Facebook. Twitter ... Changpeng Zhao, CEO of Binance, is pushing back hard against allegations that the crypto exchange set up its U.S. arm Binance CEO: BitMEX indictment is ‘wake-up call’ for cryptocurrency industry Robert Hackett 10 hrs ... was arrested in Mass., while three business partners remain at large—has caused ... Binance CEO Changpeng “CZ” Zhao acknowledges the contradictions inherent in trying to tap into the fast-growing business of decentralized finance, or DeFi, while trying to defend his company’s reign as the world’s largest cryptocurrency exchange. The CEO of Binance exchange, Changpeng Zhao, popularly known as CZ, has recently reassured users of his crypto exchange regarding the safety of their hard-earned funds even if he goes missing like the CEO of IDAX Global. This came up after a few of his followers interrogated him concerning such a scenario on Twitter.
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