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Bithumb本月第三次遭韩国警方突袭,查封理事大量股份
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PANews 9月17日消息,据Cointelegragh报道,韩国最大加密货币交易所Bithumb本月第三次遭到首尔警察厅的突击搜查。

据称在9月16日的突袭中,警方查封了Bithumb Korea理事Kim Byung-Geon持有的大量股份。9月14日,首尔中央地区法院批准了此次查封行动。

Kim曾试图收购Bithumb,但没有成功,并遭到起诉。他此前曾提交申请,要求没收该公司多数股东兼董事长Lee Jung-Hoon的大量股份。

警方此前于9月2日和9月7日对Bithumb发动了两次突击搜查,原因是该交易所的BXA代币涉嫌重大财务欺诈。通过推广这款从未上市的代币,Lee涉嫌诈骗投资者2500万美元。

据业内消息人士称,负责管理出售Bithumb的毕马威在本月早些时候完成了一份意向书(LOI),声明它计划出售所持有的Bithumb股份。

相关阅读: 首尔警方对韩国最大交易所之一Bithumb进行搜查

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