JTBC reported that suspicions of a backroom deal for coin listing with Dunamu were revealed at the trial of 'Cheongdam-dong stock rich man' Lee Hee-jin, who was arrested and indicted on charges of crypto fraud amounting to 90 billion won. According to the report, Lee Hee-jin met Mr. Jung, Dunamu's Chief Operating Officer (COO), in a hotel suite in Gangnam, Seoul, on July 1, 2020. A week after the suite meeting, on July 8, 'GOMONEY2', a coin under Lee Hee-jin's borrowed name, was listed on Dunamu's Upbit. Six months later, in January 2021, another coin under Lee Hee-jin's borrowed name, 'PICA', was also listed. Dunamu explained to JTBC that "we met Lee Hee-jin due to past connections because we heard he had turned over a new leaf," and denied any requests related to listing.
