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加密貨幣新聞文章

韓國判決加密欺詐者入獄

2025/04/01 02:00

在韓國釜山地方法院的一項具有里程碑意義的裁決中,三人因精心策劃一個複雜的加密貨幣騙局而被判處監禁

韓國判決加密欺詐者入獄

South Korea's Busan District Court has sentenced three individuals to prison for defrauding investors of 610 million Korean won (about $416,000) with a cryptocurrency scam. The men, convicted under the Act on the Aggravated Punishment of Specific Economic Crimes, deceived victims by promising high returns from a "proprietary trading algorithm" that could select 1,000 top-tier cryptocurrencies worldwide and generate monthly profits of 30%.

韓國釜山地方法院因用加密貨幣騙局欺騙6 1.1億韓國韓元(約合416,000美元)的投資者而判處三人入獄。這些男子因加重對特定經濟犯罪的嚴重懲罰而被定罪,他們承諾從“專有貿易算法”中獲得高回報,從而欺騙了受害者,這些算法可以選擇全球1,000名頂級加密貨幣,並每月獲得30%的每月利潤。

However, as the court ruling highlighted, this algorithm was a fabrication designed to deceive victims. The three men, identified only by their family names, systematically exploited the public's interest in cryptocurrencies, fabricating a tale of a global trading network and promising astronomical returns.

但是,正如法院裁定所強調的那樣,該算法是一種旨在欺騙受害者的製造。這三個人僅以他們的姓氏來確定,系統地利用了公眾對加密貨幣的興趣,構成了全球交易網絡的故事,並有希望的天文回報。

The ringleader, Kim, received a four-and-a-half-year prison sentence, while his two accomplices, Lee and Jo, were sentenced to three-and-a-half and two-and-a-half years, respectively. The judge expressed the severity of their crimes, noting that they had exploited the trust of the victims and undermined the fabric of the financial system with their actions.

頭目金(Kim)被判四年半徒刑,而他的兩個同夥李和喬(Lee and Jo)分別判處三年半和兩年半徒刑。法官表達了罪行的嚴重性,並指出他們利用了受害者的信任,並以其行動破壞了金融體系的結構。

The sentence also highlighted the broader context of cryptocurrency participation in South Korea. According to new figures provided by Rep. Cha Gyu-geun of the Rebuilding Korea Party, 16.29 million South Koreans—nearly a third of the population—were involved in crypto investments by February 2025. These figures also show that one in five of the 2,047 government workers who filed asset declarations this year held cryptocurrency.

該句子還強調了加密貨幣參與韓國的更廣泛背景。根據由重建韓國黨的眾議員Cha Gyu-Geun提供的新數字,韓國人162.9萬韓國人(幾乎是三分之一的人口)在2025年2月之前參與了加密貨幣投資。這些數字還表明,在本年度申請了Cryptocipurnenty的2,047名政府工作人員中,有2,047名政府工作人員中有五人。

This case also marks a crucial development in South Korea's persistent efforts to combat the growing tide of crypto crime. As reported by CC, the Seoul Southern District Prosecutors’ Office established a Joint Investigation Unit (JIU) for Virtual Asset Crimes in response to the increasing number of fraud cases.

此案還標誌著韓國為消除加密犯罪潮流而持續的努力的關鍵發展。據CC報導,首爾南部地區檢察官辦公室為虛擬資產犯罪建立了一個聯合調查部門(JIU),以應對欺詐案件的越來越多。

This 35-member team, comprising prosecutors and regulators from the Financial Services Commission and the Financial Supervisory Service, was initially a temporary task force formed in 2023 to counter the rising crypto fraud, but it has now become a permanent fixture.

由金融服務委員會和金融監督服務部門組成的35名成員組成的團隊最初是在2023年成立的臨時工作組,以應對加密貨幣的上升欺詐行為,但現在已成為永久性的固定裝置。

This ruling serves as a stark warning to potential fraudsters; the legal system in South Korea will not tolerate manipulation in the crypto world.

這項裁決向潛在的欺詐者發出了鮮明的警告。韓國的法律制度將不容忍加密世界中的操縱。

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