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韓國檢方已禁止 B&S Holdings、Delio 和 Haru Invest 主要高管出境

2023-06-25 11:50:47
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ChainCatcher 消息,据 Digital Asset 報導,針對韓國虛擬資產管理公司"連環暫停提款"訴訟案,該國檢方已禁止 B\&S Holdings、Delio 和 Haru Invest 主要高管出境,包括 B\&S Holdings 大股東 bang 某、Delio 首席執行官 Chung Sang-ho 及該公司高管、Haru Invest 高管。据悉,Delio 還因涉嫌違反信託和貪污罪而受到該國金融當局的調查。

此前消息,Haru Invest 在因 B\&S Holdings 問題後暫停存提款請求,並稱 B\&S Holdings 提供包含虛假信息的管理報告,隨後 Delio 以受 Haru Invest 影響為由,宣布暫停取款。(來源鏈接

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