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韩国检察厅逮捕并起诉 4 名虚拟资产欺诈犯罪嫌疑人,包括 QUEENBEE CEO

2024-07-19 10:56:07

ChainCatcher 消息,据 News1 报道,韩国首尔南部地方检察厅虚拟资产犯罪联合调查组表示,其已以欺诈罪逮捕并起诉 4 人,其中包括 QUEENBEE(QBZ)项目实际运营者兼首席执行官。

该团队从开始就无意开展 QBZ 代币业务,但却通过虚假上市和操纵市场的手段,从约 4000 名受害者手中获取约 151 亿韩元(约 1088 万美元)。随后在 2021 年 3 月和 4 月,其又以高价将剩余的所有代币销售给一家专业的诈骗代币处理商,再次获利 150 亿韩元。

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