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在韩国内部的监管审查的迹象中,上诉法院已将一名严格的七年徒刑判处判处七年徒刑,该男子仅被确定为HAHM,被判犯有欺诈性加密货币投资计划。
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.
根据汉克约尔(Hankyoreh)的报告,韩国的上诉法院因经营欺诈性加密货币投资计划而增加了一名男子的监禁刑期为七年。
This comes amid a broader push by regulators in the country to clamp down on crypto scams and enforce existing rules more strictly.
这是由于该国监管机构更广泛地推动加密骗局并更严格执行现有规则的广泛推动。
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.
法院的裁决还通过应用与加密相关的罪行的相同的法律原则来弥合潜在的法律漏洞。
Crypto investment seminar promises land 140,000 transactions, $311 million in fraud
加密投资研讨会承诺土地140,000笔交易,3.11亿美元的欺诈
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(原始剧本中的名字:엄모대,50岁)和他的伴侣,他们于2023年初在全国旅行,举办了研讨会。在这些活动中,他们答应了与会者的主要保护和投资的每日回报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.
有兴趣参与的人被指示使用特定的付款应用程序和组织者首选的加密货币。但是,上诉法院裁定,根据韩国法律,这些诉讼构成了非法沉积。
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,下级法院通过根据较旧的法律观点来解释加密货币资产与现金不同的罪名无罪。但是,上诉法院对此事的立场有望对韩国迅速发展的加密业产生影响。
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.
今年早些时候,金融服务委员会(FSC)强调了加速加密法规的紧迫性,以应对美国美联储的利率上升以及美国政策的转变。
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.
美国的利率上升导致外国投资者在从韩国撤回资金的困难,而韩国缺乏明确的加密货币法规则构成了与全球标准的融合障碍。
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.
上诉法院的裁决增加了哈姆的最初五年徒刑,这强调了非法筹款活动的严重性质,无论是否涉及加密货币或现金。
Terra’s Do Kwon pleads not guilty to major US fraud charges
Terra的Do Kwon恳求美国主要的欺诈指控不认罪
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.
在其他新闻中,美国联邦当局指控韩国加密企业家do kwon策划了与他公司Terraform Labs剧烈崩溃有关的数十亿美元欺诈。
Kwon, extradited from Montenegro late last year, pleaded not guilty on December 31 to charges of securities and wire fraud.
夸恩(Kwon)于去年年底从黑山(Montenegro)引渡,他在12月31日对证券和电汇欺诈指控不认罪。
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.
检察官声称,夸恩(Kwon)欺骗了包括Terraform的数字代币(包括Terrausd)的投资者,因为“ Stablecoins”将其与美元挂钩。
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,检方要求夸恩知道,这些代币的基础算法实际上无法维持其承诺的价值,最终导致了投资者的巨大损失。
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.
这些指控进一步表明,权通过与贸易公司的秘密交易操纵了代币价格,并使用假的区块链交易创造了错误的流动性和对其产品的需求。
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