The Seoul District Prosecutors’ Office has charged Kim II-hwan, the co-founder, and CEO of CoinNest cryptocurrency exchange. It is claimed that the exchange used the funds of customers for the advantage of its officials. The Financial Investigation Division has searched three crypto exchanges in total including CoinNest. The authority has obtained and analyzed the CoinNest accounting information.
CoinNest CEO charged in South KoreaIncryptsApr 05, 20180186
Nov 16, 2018
Nov 15, 2018