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I saw the news yesterday, and the major shareholder case involving B&S Holdings seems pretty serious. The prosecution reportedly asked in the appellate trial to increase the sentence from 10 years to 15 years. A cryptocurrency fraud worth around 6 billion won—that alone is a large-scale matter.
It looks like platforms related to B&S Holdings, such as 하루인베스트 and 트라움인포텍, weren’t able to manage customers’ assets properly. Ultimately, the collapse of FTX seems to have overlapped with it, making the losses even bigger. This is a case that shows just how many instances of cascading damage there were when FTX blew up in 2022. Even just the B&S Holdings case makes you wonder how much harm investors would have suffered.