Capitalizations Index – B ∞/21M
It was reported today in South Korean media that CEO of South Korean-based cryptocurrency exchange CoinNest has been arrested for embezzlement and fraud. South Korea’s Seoul District Prosecutors’ Office has revealed that on Monday of this week it had arrested Kim Il-hwan, co-founder of CoinNest.
While Regulators Focus on bitcoin, Russia’s Largest Private Bank Laundered $9 Billion A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve […]
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