fraud cases: Delio·Haru Invest, Pica Project by Pica issuer, and WEMIX management by Wemade issuer.
Recently, it seems that the pace of cryptocurrency-related investigations has accelerated.
#Delio#HaruInvest#Pica#Investigation
서울남부지검 가상자산범죄합동수사단이 26일 출범!!
27일 현재 가상자산(암호화폐) 관련 사기 의혹 3건 델리오·하루인베스트 , 피카 발행사 피카프로젝트 & 위믹스 발행사 위메이드 경영진 사기 의혹 조사 진행중!!
최근 코인 관련 수사 진행 속도가 빨라진듯
#델리오#하루인베스트#피카#수사
Seoul Southern District Public Prosecutor's Office's crypto Crime Investigation Unit commenced its operation on the 26th!
As of the 27th, investigations are underway for three suspected virtual asset (cryptocurrency)
피카 사기 피해자, 테라·루나보다 많다. 피카공동대표인 송자호·성모씨에 대해 자본시장법상 사기적부정거래, 특정경제범죄가중처벌법상 사기, 업무상 배임, 업무방해 등의 혐의로 구속영장을 청구 국내 피해자 수를 1만4536명으로 파악했던 테라·루나 사건 당시에 육박하는 피해자가 집계된 것이다
"Scammed more than Terra and Luna: PICA Coin's Victims Soar! 😱 #PikaScam#CryptoFraud#KoreanCrypto" 14,600 victims! On July 20th, Seoul Southern District Prosecutor's Office's Financial Investigation.They are suspected of violating the Capital Market Act for fraudulent trading,
fraud under the Specific Economic Crimes Act, embezzlement, and obstruction of business. The number of victims is staggering, surpassing the 14,536 victims from the previous Terra and Luna
Domestic regulations incorporating blockchain have started! 🚀💼
User Protection Law for Cryptocurrency Assets passed in the National Assembly! 📜 Enactment of Digital Asset Basic Law is in progress, 1st phase completed!
Free tickets for LBank event in Thailand! 🇹🇭
🚀Join #LBank and @offchainglobal for the Global Roadshow in Bangkok. Dive into blockchain projects and connect with crypto innovators.
🎟️Grab your tickets:https://t.co/mrR25vJHzp
#blockchain#thailand#cryptoevent
KUNTECH was selected as the organizer of the 2023 blockchain private field intensive diffusion industry promoted by the Ministry of Science and ICT and KISA to revitalize the blockchain industry' 🚀 By December, they will provide ESG data platform,
'PlanESG' provide. Announced that it will help small and medium-sized enterprises to safely and easily manage data #Kuntec#Blockchain#ESG #PlanESG# Koreablockchain#과학기술정보통신부#KIST
Damage until now HARUInvest: $133 million. Includes domestic & overseas users. 2 weeks since incident, exact scale unknown. Possible additional damage.😡 #HARUInvest#fraud#virtualassetcustody#scam
서울에서 TV조선과 UNOPND 주관으로 서울메타위크 2023 내일부터 이틀동안 진행됩니다.
📅 행사기간
2023년 6월 29(월)~30일(금)
Seoul Meta Week 2023 will be held for two days from tomorrow, hosted by TV Chosun and UNOPND in Seoul.
📅 Event period
June 29 (Mon) - 30 (Fri), 2023
Korean gov't supports blockchain, but compared to other countries, support is limited. Desire to foster blockchain tech is present, but separate from crypto, clear guidelines are lacking. Local gov'ts announce blockchain policies, but effectiveness remains unknown. Incheon's