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SEC Annual Whistleblower and Enforcement Reports Signal Continued Aggressiveness in 2023 and Beyond | Wiley Rein LLP - Vimarsana News

SEC Annual Whistleblower and Enforcement Reports Signal Continued Aggressiveness in 2023 and Beyond | Wiley Rein LLP

On November 15, 2022 the U.S. Securities and Exchange Commission (SEC) released its Dodd-Frank Whistleblower Program fiscal year (FY) 2022 Annual Report to Congress. The same day, the...

BTHMB Holdings Wins Civil Suit Against Former Managing Director Kim Byung-Gun For USD17 Million - Vimarsana News

BTHMB Holdings Wins Civil Suit Against Former Managing Director Kim Byung-Gun For USD17 Million

SINGAPORE, Dec. 7, 2022 /PRNewswire/ -- Singapore-based global digital financial company BTHMB Holdings has won a civil suit filed in June 2019 against its former managing director, Dr. Kim Byung-Gun for USD17 Million. Dr. Kim, a prominent Singaporean plastic surgeon who is a founder and director of BK Hospital and BK Medical Group in Singapore, is also a blockchain investor who operates the Initial Coin Offering (ICO) platform by issuing ICC coins in Singapore in late 2018. This year, the Singapore court has ruled for Dr. Kim to pay to BTHMB, a Singapore company, USD17,166,912.76 as sale proc...

Related Topics:
Kim ByungSingapore High CourtBithumb Holdings LtdBithumb Korea Co LtdBithumb ExchangeBk Medical GroupKim Byung GunInitial Coin OfferingDec 7022 Prnewswire Singapore Based Global Digital Financial Company Bthmb Holdings Has Wona Civil Suit Filed In June 2019 Against Its Former Managing DirectorR Kim Byung Gun For Usd17 Million DrA Prominent Singaporean Plastic Surgeon Who Isa Founder And Director Of Bk Hospital Medical Group In SingaporeS Alsoa Blockchain Investor Who Operates The Initial Coin Offering Ico Platform By Issuing Icc Coins In Singapore Late 2018 This YearHe Singapore Court Has Ruled For Dr Kim To Pay BthmbA Singapore Company912 76 As Sale Proceeds Of Bthmb Issued Bxa Coin Isa Global Digital Financial Company Based In Singapore 2018T Was Widely Reported That Dr Kim Had Agreed To AcquireHrough Various Corporate Transaction Documents And VehiclesA Majority Shareholding In Bithumb Korea Co Ltd Which Owns The Biggest Cryptocurrency ExchangeHe Bithumb Exchange As Part Of The AcquisitionThmb Was To Raise Equity And Sell Bthmb Issued Bxa Coins Dr Kim Also Separately Required Transfer The Full Sale Proceeds Of Coin In His PossessionUt Failed To Do So Despite Repeated Requests By Bthmb Ownership Of Bxa Coins Ina Judgment Published In August 2022 Concerning 39s Claim For The Coin Sale Proceeds Held Dr KimHe Singapore High Court Rejected Dr Kim 39s Defences For Failing To Account And Transfer The Bxa Coin Sale Proceeds Bthmb Amongst OthersHe Judge Found That Under The Contractual And Company DocumentsR Kim Did Not Own The Bxa Coins That Were Sold And Consequently Sale Proceeds Held By Him Had Also Been Gifted To Dr For Free As Regards 39s Allegations Of Beinga Victim Fraud Perpetrated One Mr Jh Lee
Les Agences de Papa: Versity closes the 2nd round of its ICO (Initial Coins offering) and registers a total of more than $6,000,000 in Sity token reservations - Vimarsana News

Les Agences de Papa: Versity closes the 2nd round of its ICO (Initial Coins offering) and registers a total of more than $6,000,000 in Sity token reservations

Les Agences de Papa Les Agences de Papa: Versity closes the 2nd round of its ICO (Initial Coins offering) and registers a total of more than $6,000,000 in Sity token reservations 30-Nov-2022 / 17:45

Les Agences de Papa: Versity® closes the 2nd round of its ICO (Initial Coins offering) and registers a total of more than $6,000,000 in Sity® token reservations - Vimarsana News

Les Agences de Papa: Versity® closes the 2nd round of its ICO (Initial Coins offering) and registers a total of more than $6,000,000 in Sity® token reservations

Les Agences de Papa Les Agences de Papa: Versity® closes the 2nd round of its ICO (Initial Coins offering) and registers a total of more than $6,000,000 in Sity® token reservations 30-Nov-2022 / 17:45 CET/CEST Dissemination of a French Regulatory News, transmitted by EQS Group. The issuer is sol...

Investegate |Les Agences de Papa Announcements | Les Agences de Papa: Versity® closes the 2nd round of its ICO (Initial Coins offering) and registers a total of more than $6,000,000 in Sity® token reservations - Vimarsana News

Investegate |Les Agences de Papa Announcements | Les Agences de Papa: Versity® closes the 2nd round of its ICO (Initial Coins offering) and registers a total of more than $6,000,000 in Sity® token reservations

Investegate announcements from Les Agences de Papa, Versity® closes the 2nd round of its ICO (Initial Coins offering) and registers a total of more than $6,000,000 in Sity® token reservations