The People's Power Coin fact-finding team met with representatives from Upbit and discovered suspicious transactions related to money laundering. They plan to submit a request for investigation to the Southern District Prosecutors' Office. There is controversy surrounding Rep. Kim Nam-guk's cryptocurrency trading, and he has not provided sufficient explanations. Upbit has announced legal action against certain reports but has not clarified how much virtual currency they traded and how much profit was made. The Kookmin Bank fact-finding team is also demanding an investigation. Lawyers have recommended that Rep. Kim Nam-guk provide a detailed account of his cryptocurrency transactions and when he began investing.
1. People Power Coin fact-finding team held a meeting with Representative Kim Nam-guk of Upbit exchange.
2. Upbit representative stated that transactions through clay hydraulics that Representative Kim Nam-guk conducted were highly suspicious of money laundering.
3. People Power Coin fact-finding team decided to submit a request for investigation to the Southern District Prosecutors' Office.
4. CEO of Upbit operator, Lee Seok-woo, apologized for not attending the investigation team and announced legal action.
5. Representative Kim Nam-guk is accused of money laundering but has not provided a clear explanation.
6. The public is asking for information on how much virtual currency Representative Kim Nam-guk traded, how much profit he made, and how much money is left.
7. Representative Kim Nam-guk announced legal action against those reporting on the allegations against him.
8. Lawyer Soo-geun Lee believes Representative Kim Nam-guk needs to provide more information and that the Kookmin Bank fact-finding team is seeking answers.
9. There is no clear explanation for why Representative Kim Nam-guk's transactions through clay hydraulics were suspicious of money laundering.
10. Representative Kim Nam-guk's explanation of his virtual currency trading history is not consistent.