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加密貨幣新聞文章

韓國法院對騙局背後的個人發出了強有力的命令

2025/03/31 16:40

此案是對韓國加密貨幣騙局的更大鎮壓的一部分,因為當局增加了保護投資者和恢復市場信任的努力。

韓國法院對騙局背後的個人發出了強有力的命令

A South Korean court has dealt a blow against financial crimes in the booming crypto sector. The court sentenced the leader of a crypto scam to 4.5 years in prison and two accomplices to 3.5 and 2.5 years, respectively.

韓國法院在蓬勃發展的加密貨幣部門對金融犯罪造成了打擊。法院將加密騙子騙局的領導人判處4。5年,分別為3。5年和2。5年。

The court's ruling comes amid increasing concerns over the rapid rise in crypto scams, which have defrauded countless investors. As the nation's legal system strives to keep pace with the evolving nature of financial crimes, the court's verdict serves as a strong message.

法院的裁決是在對加密騙局迅速上升的越來越擔憂的情況下出現的,加密騙局欺騙了無數投資者。隨著國家的法律制度努力與金融犯罪的不斷發展的性質保持同步,法院的判決是一個強烈的信息。

The Story of the Busan Crypto Scam

釜山加密騙局的故事

The case unfolded in Busan, where the scam's ringleader, surnamed Han, and two accomplices, surnamed Kim and Bang, were found guilty of promising seven investors a 30% return every month on their investments in a specific cryptocurrency, beginning in November 2019.

案件在釜山發生,騙局的頭目,姓韓(Han)和兩個同夥姓金(Kim and Bang)和邦格(Kim and Bang)被判犯有承諾每月在2019年11月在特定的加密貨幣中投資的七名投資者的投資回報率30%。

The scam, which appeared to be a risk-free investment leading to greater wealth, was executed by manipulating trust and playing on greed. Investors were pressured to reinvest their profits and avoid withdrawing funds. By restricting access to withdrawals, Han and his accomplices maintained control over the funds while expanding their network through referrals.

該騙局似乎是一項無風險的投資,導致了更大的財富,是通過操縱信任和玩貪婪而執行的。投資者被迫重新投資利潤並避免退出資金。通過限制訪問撤離的訪問,Han和他的同夥通過推薦擴展網絡,保持了對資金的控制權。

The court noted that the accused had no intention of investing the investors' funds and deceived them from the beginning to collect money. The judge pointed out the need for greater awareness and regulation in the crypto industry to prevent such financial crimes in the future.

法院指出,被告無意投資投資者的資金,並從一開始就欺騙了他們。法官指出,有必要在加密行業進行更大的認識和監管,以防止將來這種金融犯罪。

Crypto Fraud Crackdown Intensifies

加密欺詐鎮壓加劇

This case is part of a larger crackdown on cryptocurrency scams in South Korea, as authorities increase their efforts to protect investors and restore trust in the market.

此案是對韓國加密貨幣騙局的更大鎮壓的一部分,因為當局增加了保護投資者和恢復市場信任的努力。

However, lawyers have warned that scammers are getting more advanced, making it harder to prevent scams.

但是,律師警告說,詐騙者越來越高,因此很難防止騙局。

After victims lose money to crypto scams, fraudsters are posing as fake investigators or legal representatives, contacting the victims and claiming they can help them recover their lost funds for a small fee.

受害者損失了加密騙局的錢後,欺詐者偽裝成虛假的調查員或法律代表,與受害者聯繫,並聲稱他們可以幫助他們以少量費用收回損失的資金。

The Fight Against Crypto Scams: Can Regulations Keep Up?

與加密騙局的鬥爭:法規可以跟上嗎?

Authorities have urged investors to be more cautious of crypto scams, especially those that promise big profits with little risk. Such promises are common signs of fraud.

當局已敦促投資者對加密騙局更加謹慎,尤其是那些承諾具有很小風險的巨額利潤的騙局。這種承諾是欺詐的常見跡象。

These scams typically deceive people into investing by making them believe they can earn easy money. However, once new investors stop joining, the scheme collapses, and many victims lose their investments.

這些騙局通常會通過使人們相信自己可以賺錢來欺騙人們進行投資。但是,一旦新投資者停止加入,該計劃就會崩潰,許多受害者失去了投資。

As more crypto scams come to light, South Korea is taking steps to strengthen laws and increase oversight to combat these crimes.

隨著越來越多的加密騙局的曝光,韓國正在採取措施加強法律並增加監督以應對這些犯罪。

However, keeping pace with fraudsters who keep changing their tricks poses a challenge. Scammers are finding new ways to deceive investors, including through fake recovery services and using social engineering tricks.

但是,與不斷改變技巧的欺詐者保持同步是一個挑戰。騙子正在尋找欺騙投資者的新方法,包括通過假恢復服務和使用社會工程技巧。

The big question now is: Will these tougher laws finally put an end to crypto scams, or will criminals continue to play with investors' money in this ever-changing landscape? Staying informed is the best defense against falling victim to fraud.

現在的最大問題是:這些艱難的法律最終會終於結束加密騙局,還是犯罪分子會繼續在這種不斷變化的景觀中與投資者的錢一起玩?了解情況是防止欺詐的受害者的最佳辯護。

The Story of the Busan Crypto Scam

釜山加密騙局的故事

The case unfolded in Busan, where the scam's ringleader, surnamed Han, and two accomplices, surnamed Kim and Bang, were found guilty of promising seven investors a 30% return every month on their investments in a specific cryptocurrency, beginning in November 2019.

案件在釜山發生,騙局的頭目,姓韓(Han)和兩個同夥姓金(Kim and Bang)和邦格(Kim and Bang)被判犯有承諾每月在2019年11月在特定的加密貨幣中投資的七名投資者的投資回報率30%。

The scam, which appeared to be a risk-free investment leading to greater wealth, was executed by manipulating trust and playing on greed. Investors were pressured to reinvest their profits and avoid withdrawing funds. By restricting access to withdrawals, Han and his accomplices maintained control over the funds while expanding their network through referrals.

該騙局似乎是一項無風險的投資,導致了更大的財富,是通過操縱信任和玩貪婪而執行的。投資者被迫重新投資利潤並避免退出資金。通過限制訪問撤離的訪問,Han和他的同夥通過推薦擴展網絡,保持了對資金的控制權。

The court noted that the accused had no intention of investing the investors' funds and deceived them from the beginning to collect money. The judge pointed out the need for greater awareness and regulation in the crypto industry to prevent such financial crimes in the future.

法院指出,被告無意投資投資者的資金,並從一開始就欺騙了他們。法官指出,有必要在加密行業進行更大的認識和監管,以防止將來這種金融犯罪。

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