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加密货币新闻

KOK 代币骗局:韩国寻求从美国引渡关键人物韩先生

2024/07/08 20:27

韩国当局正在寻求从美国引渡 KOK 代币骗局的关键人物。这名嫌疑人名叫韩先生,已在美国被捕,目前正在移民法庭接受诉讼。

KOK 代币骗局:韩国寻求从美国引渡关键人物韩先生

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.

韩国当局正在寻求从美国引渡 KOK 代币骗局的关键人物。这名嫌疑人名叫韩先生,已在美国被捕,目前正在移民法庭接受诉讼。预计他将在不久的将来被驱逐回韩国。

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.

韩国法务部未对此案发表评论,理由是调查仍在进行中及其对外交关系的影响。然而,据透露,自韩先生今年早些时候被捕以来,两国一直在就韩先生的遣返问题进行讨论。

The KOK Token Scam and Legal Proceedings

KOK 代币骗局和法律诉讼

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 月发起的 KOK 代币骗局估计仅给韩国投资者造成了约 4 万亿韩元(约合 28.9 亿美元)的损失。该计划通过承诺“保本”并鼓励购买和存入代币来吸引投资者。 2018 年中国类似的代币计划失败后不久,韩先生被认为是规划 KOK 收入模式的关键人物。据报道,该骗局的影响已超出韩国,美国和日本也有损失案例报道。日本。

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.

韩先生的案件定于当地时间7月9日由拉斯维加斯移民法院法官Glenn R Baker审理。听证会将决定是否应将韩先生驱逐出境。根据美国法律,居民可能因各种原因被驱逐出境,包括违反移民法、一般刑事犯罪和种族灭绝。具体程序是由美国国土安全部等人员逮捕,48小时内确定保释,并签发“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.

据报道,韩先生已指定一名律师代表他,表明他打算对驱逐决定提出异议。如果他不同意移民法庭的裁决,他可以向移民上诉委员会(BIA)提出上诉。这一过程可能会推迟他返回韩国的时间。

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

另请阅读:Chainlink 鲸鱼在 LINK 每周调整中收获了超过 620 万枚代币,即将反弹?

Current State of KOK Tokens and Ongoing Investigations

KOK 代币的现状和正在进行的调查

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 年达到峰值(当时每枚代币 7 美元)以来,KOK 代币的价值已大幅下跌。此后价格跌破 0.01 美元,交易几乎停止。 6月3日,占KOK代币交易量90%以上的海外交易所“KuCoin”宣布下架KOK代币。

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.

该交易所援引特殊规定作为退市原因,其中可能包括流动性低或代币发行团队违法等因素。尽管有这些进展,KOK 基金会的一些参与人员否认了对他们的指控。

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.

据报道,金先生接管了 KOK 基金会的运营和管理,他声称“过去已被无罪释放”。他任命了前首尔东部地方检察官办公室和水原高级检察官办公室的金宽正律师为他的代理律师。对 KOK 代币诈骗的调查仍在继续,当局正在努力查明该计划的全部内容,并将责任人绳之以法。

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新闻来源:coingape.com

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