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Cryptocurrency Financial Misconduct Korean Actress

Actress Hwang Jung-eum Faces Charges for Cryptocurrency Investments from Company Funds

Posted on: May 15, 2025

South Korean actress Hwang Jung-eum is facing legal action for allegedly misusing funds from her talent agency to invest in cryptocurrency. The Jeju District Court held a public […]

Crypto Casino Cryptocurrency Financial Misconduct

Crypto Casino Founder Arrested for Investor Fund Misuse

Posted on: April 17, 2025

Richard Kim, founder of a crypto casino, has been arrested for misusing investor funds. Authorities allege that Kim diverted substantial investments intended for business development towards personal gambling […]

Crypto Financial Misconduct Stablecoins

Justin Sun Accuses First Digital Trust of Financial Misconduct: Market Reactions Ripple

Posted on: April 8, 2025

In a bombshell accusation, TRON founder Justin Sun has leveled serious allegations against First Digital Trust (FDT), alleging the misappropriation of $456 million in TUSD funds. This act […]

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