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韩国检方已禁止 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 报道,针对韩国虚拟资产管理公司“连环暂停提款”诉讼案,该国检方已禁止 B&S Holdings、Delio 和 Haru Invest 主要高管出境,包括 B&S Holdings 大股东 bang 某、Delio 首席执行官 Chung Sang-ho 及该公司高管、Haru Invest 高管。据悉,Delio 还因涉嫌违反信托和贪污罪而受到该国金融当局的调查。

此前消息,Haru Invest 在因 B&S Holdings 问题后暂停存提款请求,并称 B&S Holdings 提供包含虚假信息的管理报告,随后 Delio 以受 Haru Invest 影响为由,宣布暂停取款。

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