為了增加監管審查的跡象，韓國上訴法院將嚴格的7年徒刑判處一名被定罪的男子犯有欺詐性加密貨幣投資計劃

在韓國內部的監管審查的跡像中，上訴法院已將一名嚴格的七年徒刑判處判處七年徒刑，該男子僅被確定為HAHM，被判犯有欺詐性加密貨幣投資計劃。

An appeals court in South Korea has increased a man’s prison sentence for running a fraudulent cryptocurrency investment scheme to seven years, according to a report by The Hankyoreh.

根據漢克約爾（Hankyoreh）的報告，韓國的上訴法院因經營欺詐性加密貨幣投資計劃而增加了一名男子的監禁刑期為七年。

This comes amid a broader push by regulators in the country to clamp down on crypto scams and enforce existing rules more strictly.

這是由於該國監管機構更廣泛地推動加密騙局並更嚴格執行現有規則的廣泛推動。

The court’s ruling also serves to close a potential legal loophole by applying the same legal principles to crypto-related offenses as it does to traditional financial crimes.

法院的裁決還通過應用與加密相關的罪行的相同的法律原則來彌合潛在的法律漏洞。

Crypto investment seminar promises land 140,000 transactions, $311 million in fraud

加密投資研討會承諾土地140,000筆交易，3.11億美元的欺詐

The case involved Hahm (name in original script: 엄모대, age 50) and his partner, who traveled around the country in early 2023 hosting seminars. At these events, they promised attendees principal protection and daily returns of 1% to 1.38% on investments.

案件涉及哈姆（原始劇本中的名字：엄모대，50歲）和他的伴侶，他們於2023年初在全國旅行，舉辦了研討會。在這些活動中，他們答應了與會者的主要保護和投資的每日回報1％至1.38％。

Those interested in participating were instructed to use a specific payment app and a cryptocurrency preferred by the organizers. However, the appeals court ruled that these actions constituted illegal deposit-taking under South Korean law.

有興趣參與的人被指示使用特定的付款應用程序和組織者首選的加密貨幣。但是，上訴法院裁定，根據韓國法律，這些訴訟構成了非法沉積。

As reported earlier, the lower court acquitted Hahm of some charges by interpreting crypto assets differently from cash, based on older legal views. However, the appeal court’s stance on this matter is expected to have implications for the rapidly evolving crypto industry in South Korea.

如前所述，下級法院通過根據較舊的法律觀點來解釋加密貨幣資產與現金不同的罪名無罪。但是，上訴法院對此事的立場有望對韓國迅速發展的加密貨幣產生影響。

Earlier this year, the Financial Services Commission (FSC) highlighted the urgency of accelerating crypto regulations in response to the U.S. Federal Reserve’s interest rate hikes and the resulting shift in U.S. policies.

今年早些時候，金融服務委員會（FSC）強調了加速加密法規的緊迫性，以應對美國美聯儲的利率上升以及美國政策的轉變。

The rising interest rates in the U.S. led to difficulties for foreign investors in withdrawing funds from Korea, and the lack of clear cryptocurrency regulations in South Korea posed an obstacle to integration with global standards.

美國的利率上升導致外國投資者在從韓國撤回資金的困難，而韓國缺乏明確的加密貨幣法規則構成了與全球標準的融合障礙。

The appeal court's ruling, which increases Hahm’s original five-year sentence, underscores the serious nature of illegal fundraising activities, regardless of whether crypto or cash is involved.

上訴法院的裁決增加了哈姆的最初五年徒刑，這強調了非法籌款活動的嚴重性質，無論是否涉及加密貨幣或現金。

Terra’s Do Kwon pleads not guilty to major US fraud charges

Terra的Do Kwon懇求美國主要的欺詐指控不認罪

In other news, U.S. federal authorities have charged South Korean crypto entrepreneur Do Kwon with orchestrating a multi-billion-dollar fraud linked to the dramatic collapse of his company, Terraform Labs.

在其他新聞中，美國聯邦當局指控韓國加密企業家do kwon策劃了與他公司Terraform Labs劇烈崩潰有關的數十億美元欺詐。

Kwon, extradited from Montenegro late last year, pleaded not guilty on December 31 to charges of securities and wire fraud.

誇恩（Kwon）於去年年底從黑山（Montenegro）引渡，他在12月31日對證券和電匯欺詐指控不認罪。

Prosecutors allege that Kwon deceived investors by falsely marketing Terraform’s digital tokens, including TerraUSD, as “stablecoins” pegged to assets like the U.S. dollar.

檢察官聲稱，誇恩（Kwon）欺騙了包括Terraform的數字代幣（包括Terrausd）的投資者，因為“ Stablecoins”將其與美元掛鉤。

However, the prosecution claims Kwon knew that the algorithms underpinning these tokens couldn’t actually maintain their promised value, eventually leading to massive losses for investors.

但是，檢方要求誇恩知道，這些代幣的基礎算法實際上無法維持其承諾的價值，最終導致了投資者的巨大損失。

The allegations further suggest that Kwon manipulated token prices through secret deals with trading firms and used fake blockchain transactions to create a false sense of liquidity and demand for his products.

這些指控進一步表明，權通過與貿易公司的秘密交易操縱了代幣價格，並使用假的區塊鏈交易創造了錯誤的流動性和對其產品的需求。

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