1. Park Suyong, Hong Soon, Jangwon Lee, and Chung Byung Hoon set up Block Crafters in South Korea and Block Crafters Capital in Singapore in 2018. 2. They rope in Hugo Lee Hyungsoo and, all 5 of them start BCHARU in Singapore in 2020. 2a. Hidden Evils: Wealthy individuals like Chun YangHyun take 50% Preference Share1 stake in BCHARU. Oscar Consulting and Solaire Culture Plus Fund of Korea take the other 50% Preference Shares. 2c. The Syndicate: The largest ordinary shareholders are Park Suyong (39%), Song Hoon (34%), Joo Eunkwang (4%) the CTO and Chung Byung Hoon (4%) the co-founder of Block Crafters. 2c. Suspicious: The Haru office in Singapore is an empty one with no staff and no equipment. 3. They setup the website www.haruinvest.com in 2020. Haru markets itself as providing interest on Bitcoin and Ethereum deposits to investors. They use these terms to entice investors: “risk-free”, “principal-guaranteed”, and “we don’t block withdrawals”5. 4a. Greed:...