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加密貨幣新聞文章

喬恩·伯·金(Jon Bur Kim)再次因與所謂的“騙子硬幣”活動有關的新指控再次被捕

2025/03/11 07:57

這一發展是在他較早發布保釋後的指控,該指控策劃了一個涉及一個名為Podo Coin的代幣的6000萬美元加密貨幣騙局。

喬恩·伯·金(Jon Bur Kim)再次因與所謂的“騙子硬幣”活動有關的新指控再次被捕

Korean prosecutors have arrested Jon Bur Kim, whose real surname is Park, on fresh charges.

韓國檢察官逮捕了喬恩·伯·金(Jon Bur Kim),他的真正姓氏是公園,以新的指控。

The newly established Joint Investigation Unit for Virtual Asset Crimes, part of the Seoul Southern District Prosecutors’ Office, has formally charged Park with additional offences.

首爾南部地區檢察官辦公室的一部分虛擬資產犯罪的新成立的聯合調查部門已正式指控公園犯有其他罪行。

This development comes after Kim was released on bail amid accusations of orchestrating a $60 million cryptocurrency scam.

這一發展是在金正日在策劃6000萬美元加密貨幣騙局的指控中被保釋之後進行的。

The investigators said that Park played a pivotal role in the issuance and listing of Artube (ATT), a fraudulent token that defrauded investors of approximately 260 billion won ($179.6 million).

調查人員說,帕克在發行和清單Artube(ATT)中發揮了關鍵作用,Artube(ATT)是一個欺詐性的代幣,欺騙了約2600億韓元的投資者(1.796億美元)。

ATT was previously listed on major exchanges, including South Korea’s Coinone. The token has seen a dramatic decline in both trading volume and market value.

ATT以前曾在包括韓國的Coinone在內的主要交易所上市。代幣的交易量和市場價值都顯著下降。

After an initial surge in prices following its listing, ATT came under scrutiny and was designated as a “coin of concern” by Coinone.

在上市後的價格最初激增後,ATT受到了審查,並被Coinone指定為“關注硬幣”。

The exchange ceased trading support for ATT in early March 2022 due to various red flags, including a lack of transparency regarding business plans and community activities.

由於各種危險信號,該交易所在2022年3月上旬停止了對ATT的交易支持,包括缺乏有關業務計劃和社區活動的透明度。

Prosecutors have also arrested an individual identified only by the surname Moon, who is the CEO of the Artube operating company.

檢察官還逮捕了僅由Artube運營公司首席執行官姓Moon識別的個人。

Both Park and Moon are accused of generating illicit profits through deceptive public disclosures and price manipulation following ATT’s listing.

Park和Moon都被指控通過ATT上市後的欺騙性公開披露和價格操縱來產生非法利潤。

Earlier, Park was accused of manipulating prices of Podo Coin as well.

早些時候,帕克也被指控操縱Podo硬幣的價格。

After being released on bail on January 22 this year, both he and Moon were ordered to remain in custody by the Seoul Southern District Court, which cited the seriousness of the charges and the risk of evidence tampering or flight.

在今年1月22日被保釋後,他和穆恩都被首爾南部地方法院命令被拘留,該法院引用了指控的嚴重性以及有證據篡改或逃跑的風險。

The Joint Investigation Unit has already seized significant assets from Park, including a collection of luxury cars.

聯合調查部門已經從公園奪取了重要資產,其中包括一系列豪華汽車。

Law enforcement agencies have been investigating Park for several years.

執法機構已經調查了公園已有數年了。

In December, the South Korean Coast Guard intercepted Kim as he attempted to flee to China via a fishing vessel.

12月,韓國海岸警衛隊試圖通過漁船逃往中國,攔截了金正日。

Authorities arrested Park, the boat’s captain, and an accomplice on smuggling charges after forcing the vessel to dock in Mokpo.

當局逮捕了公園,船長,並在強迫船隻停靠在Mokpo的情況下,以走私指控。

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