Entity record
Gyunho Justin KimPerson
Gyunho Justin Kim is sought by U.S. Department of Justice for alleged insider trading (trading securities based on material non-public information), per the DOJ Enforcement Defendants (observed on 2025-12-19). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Charged by the U.S. Department of Justice in connection with insider trading (trading securities based on material non-public information). Charges are allegations; the subject is presumed innocent.
- Disposition (per the DOJ)
- Charged
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Gyunho Justin Kim was charged in connection with insider trading (trading securities based on material non-public information) (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-nj/pr/six-individuals-charged-41-million-insider-trading-and-market-manipulation-scheme
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Gyunho Justin Kim. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gyunho-justin-kim-nkb36d4407/
Machine-readable export (FTM + lineage): /data/entities/b3.json (record key nkb36d4407)