People/Hugo Hyungsoo Lee

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HL

Hugo Hyungsoo Lee

Flagged

Chief executive of Haru Invest, the Korean yield platform that froze withdrawals

CEO·Haru Invest·South Korea
Also known asХьюго Ли

Hugo Hyungsoo Lee ran Haru Invest, which offered retail depositors double-digit yields on crypto by lending it to trading firms.

Role
CEO
Status
Flagged
Trust score
High risk
3.0/10
Records + sources

Prosecuted in South Korea for fraud and breach of trust over the Haru Invest collapse, in which customer deposits were placed with a counterparty in ways depositors say were misrepresented. The verdict and its status should be verified; he denies the charges.

Entities linked
1
Wallets tagged
0
Associates
0
News mentions
0
Followers
Last update
4 days ago
Relationship graph
flaggedwatchentityclear
HL
Hugo Hyungsoo Lee
Subject
H
Haru Invest
ceo
2 nodes · 1 edges · depth 1
Allegations & findings0 closed · 1 open
OpenПод судом

Под судом (Корея, мошенничество); в 2024 ранен ножом инвестором прямо в зале суда; приговор — проверить (источник: редакционная база персон v6 — требует проверки)

Affiliated entities & people1 entities · 0 people
Entity / personTypeRelationshipPeriodStatus
HHaru Invest
Coin
CEO
Active
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