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加密貨幣新聞文章

KOK 代幣騙局:韓國尋求從美國引渡關鍵人物韓先生

2024/07/08 20:27

韓國當局正在尋求從美國引渡 KOK 代幣騙局的關鍵人物。這名嫌犯名叫韓先生,已在美國被捕,目前正在移民法庭接受訴訟。

KOK 代幣騙局:韓國尋求從美國引渡關鍵人物韓先生

South Korean authorities are seeking the extradition of a key figure in the KOK token scam from the United States. The suspect, identified only as Mr. Han, has been arrested in the US and is currently facing proceedings in an immigration court. He is expected to be deported back to South Korea in the near future.

韓國當局正在尋求從美國引渡 KOK 代幣騙局的關鍵人物。這名嫌犯名叫韓先生,已在美國被捕,目前正在移民法庭接受訴訟。預計他將在不久的將來被驅逐回韓國。

The South Korean Ministry of Justice has refrained from commenting on the case, citing the ongoing nature of the investigation and its implications for diplomatic relations. However, it has been revealed that discussions between the two countries regarding Mr. Han’s repatriation have been taking place since his arrest earlier this year.

韓國法務部未對此案發表評論,理由是調查仍在進行中及其對外交關係的影響。但據透露,自從韓先生今年稍早被捕以來,兩國一直在就韓先生的遣返問題進行討論。

The KOK Token Scam and Legal Proceedings

KOK 代幣騙局和法律訴訟

The KOK token scam, which was launched in September 2019, is estimated to have caused losses of approximately 4 trillion won (about US$2.89 billion) to Korean investors alone. The scheme attracted investors by promising “guaranteed principal” and encouraging the purchase and deposit of tokens. Mr. Han is believed to be a key figure in planning the KOK revenue model shortly after the failure of a similar coin scheme in China in 2018. The scam’s impact has reportedly extended beyond Korea, with cases of losses also reported in the United States and Japan.

2019 年 9 月發起的 KOK 代幣騙局估計僅給韓國投資者造成了約 4 兆韓元(約 28.9 億美元)的損失。該計劃透過承諾「保本」並鼓勵購買和存入代幣來吸引投資者。 2018 年中國類似的代幣計劃失敗後不久,韓先生被認為是規劃 KOK 收入模式的關鍵人物。 據報道,該騙局的影響已超出韓國,美國和日本也有損失案例報道。

Mr. Han’s case is scheduled to be heard by Judge Glenn R Baker of the Las Vegas Immigration Court on July 9 (local time). The hearing will determine whether Mr. Han should be deported. Under US law, residents can be deported for various reasons, including violations of immigration law, general criminal offenses, and genocide. The specific procedure involves arrest by personnel such as those from the U.S. Department of Homeland Security, determination of bail within 48 hours, and issuance of a ‘Notice to Appear’ order.

韓先生的案件定於當地時間7月9日由拉斯維加斯移民法院法官Glenn R Baker審理。聽證會將決定是否應將韓先生驅逐出境。根據美國法律,居民可能因各種原因被驅逐出境,包括違反移民法、一般刑事犯罪和種族滅絕。具體程序是由美國國土安全部等人員逮捕,48小時內決定保釋,並簽發「出庭通知」令。

Mr. Han has reportedly appointed a lawyer to represent him, indicating his intention to contest the deportation decision. If he disagrees with the immigration court’s ruling, he may appeal to the Immigration Appeals Board (BIA). This process could potentially delay his return to South Korea.

據報道,韓先生已指定一名律師代表他,表明他打算對驅逐決定提出異議。如果他不同意移民法庭的裁決​​,他可以向移民上訴委員會(BIA)提出上訴。這一過程可能會推遲他返回韓國的時間。

Also Read: Chainlink Whales Bag Over 6.2M Coins Amid LINK Weekly Correction, Rebound Ahead?

另請閱讀:Chainlink 鯨魚在 LINK 每週調整中收穫了超過 620 萬枚代幣,即將反彈?

Current State of KOK Tokens and Ongoing Investigations

KOK 代幣的現狀和正在進行的調查

The KOK token’s value has plummeted since its peak in 2022, when it reached $7 per token. It has since fallen below $0.01, and trading has virtually ceased. On June 3, the overseas exchange ‘KuCoin‘, which accounted for over 90% of KOK token trading volume, announced the delisting of KOK tokens.

自 2022 年達到高峰(當時每枚代幣 7 美元)以來,KOK 代幣的價值已大幅下跌。此後價格跌破 0.01 美元,交易幾乎停止。 6月3日,佔KOK代幣交易量90%以上的海外交易所「KuCoin」宣布下架KOK代幣。

The exchange cited special regulations as the reason for delisting, which can include factors such as low liquidity or legal violations by the token issuance team. Despite these developments, some individuals involved in the KOK Foundation have denied the allegations against them.

該交易所援引特殊規定作為退市原因,其中可能包括流動性低或代幣發行團隊違法等因素。儘管有這些進展,KOK 基金會的一些參與者否認了對他們的指控。

Mr. Kim, who reportedly took over the operation and management of the KOK Foundation, claims to have been “acquitted in the past.” He has appointed lawyer Kim Kwan-jung, formerly of the Seoul Eastern District Prosecutors’ Office and Suwon High Prosecutors’ Office, to represent him. The investigation into the KOK token scam continues, with authorities working to unravel the full extent of the scheme and bring those responsible to justice.

據報道,金先生接管了 KOK 基金會的營運和管理,他聲稱「過去已被無罪釋放」。他任命了前首爾東部地方檢察官辦公室和水原高級檢察官辦公室的金寬正律師為他的代理律師。對 KOK 代幣詐騙的調查仍在繼續,當局正在努力查明該計劃的全部內容,並將責任人繩之以法。

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