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此案是对韩国加密货币骗局的更大镇压的一部分,因为当局增加了保护投资者和恢复市场信任的努力。
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.
韩国法院在蓬勃发展的加密货币部门对金融犯罪造成了打击。法院将加密骗子骗局的领导人判处4。5年,分别为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.
法院的裁决是在对加密骗局迅速上升的越来越担忧的情况下出现的,加密骗局欺骗了无数投资者。随着国家的法律制度努力与金融犯罪的不断发展的性质保持同步,法院的判决是一个强烈的信息。
The Story of the Busan Crypto Scam
釜山加密骗局的故事
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.
案件在釜山发生,骗局的头目,姓韩(Han)和两个同伙姓金(Kim and Bang)和邦格(Kim and Bang)被判犯有承诺每月在2019年11月在特定的加密货币中投资的七名投资者的投资回报率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.
该骗局似乎是一项无风险的投资,导致了更大的财富,是通过操纵信任和玩贪婪而执行的。投资者被迫重新投资利润并避免退出资金。通过限制访问撤离的访问,Han和他的同伙通过推荐扩展网络,保持了对资金的控制权。
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,被告无意投资投资者的资金,并从一开始就欺骗了他们。法官指出,有必要在加密行业进行更大的认识和监管,以防止将来这种金融犯罪。
Crypto Fraud Crackdown Intensifies
加密欺诈镇压加剧
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.
此案是对韩国加密货币骗局的更大镇压的一部分,因为当局增加了保护投资者和恢复市场信任的努力。
However, lawyers have warned that scammers are getting more advanced, making it harder to prevent scams.
但是,律师警告说,诈骗者越来越高,因此很难防止骗局。
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.
受害者损失了加密骗局的钱后,欺诈者伪装成虚假的调查员或法律代表,与受害者联系,并声称他们可以帮助他们以少量费用收回损失的资金。
The Fight Against Crypto Scams: Can Regulations Keep Up?
与加密骗局的斗争:法规可以跟上吗?
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.
当局已敦促投资者对加密骗局更加谨慎,尤其是那些承诺具有很小风险的巨额利润的骗局。这种承诺是欺诈的常见迹象。
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.
这些骗局通常会通过使人们相信自己可以赚钱来欺骗人们进行投资。但是,一旦新投资者停止加入,该计划就会崩溃,许多受害者失去了投资。
As more crypto scams come to light, South Korea is taking steps to strengthen laws and increase oversight to combat these crimes.
随着越来越多的加密骗局的曝光,韩国正在采取措施加强法律并增加监督以应对这些犯罪。
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,与不断改变技巧的欺诈者保持同步是一个挑战。骗子正在寻找欺骗投资者的新方法,包括通过假恢复服务和使用社会工程技巧。
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.
现在的最大问题是:这些艰难的法律最终会终于结束加密骗局,还是犯罪分子会继续在这种不断变化的景观中与投资者的钱一起玩?了解情况是防止欺诈的受害者的最佳辩护。
The Story of the Busan Crypto Scam
釜山加密骗局的故事
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.
案件在釜山发生,骗局的头目,姓韩(Han)和两个同伙姓金(Kim and Bang)和邦格(Kim and Bang)被判犯有承诺每月在2019年11月在特定的加密货币中投资的七名投资者的投资回报率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.
该骗局似乎是一项无风险的投资,导致了更大的财富,是通过操纵信任和玩贪婪而执行的。投资者被迫重新投资利润并避免退出资金。通过限制访问撤离的访问,Han和他的同伙通过推荐扩展网络,保持了对资金的控制权。
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,被告无意投资投资者的资金,并从一开始就欺骗了他们。法官指出,有必要在加密行业进行更大的认识和监管,以防止将来这种金融犯罪。
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