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韓國檢方起訴一團夥利用“泡菜溢價”出售近 12 億美元的加密貨幣

2022-12-27 16:54:31

ChainCatcher 消息,韓國首爾中央地方檢察廳國際犯罪調查科逮捕並起訴涉嫌違反外匯交易法和違反特定金融信息法等的四人團伙,該團伙從去年 9 月至今年 3 月還在境外交易所用匯款買入加密貨幣,然後轉至其他境外和境內交易所賬戶進行賣出,總共賣出了 1.5 萬億韓元的加密貨幣(約合 11.78 億美元)。檢察官認為,他們有計劃地實施犯罪,目的是根據所謂的"泡菜溢價"來獲取差價。

據悉,韓國加密貨幣市場曾呈現過熱狀態,而當時韓國市場上的加密貨幣要比其他國家價格要高,這一現象也被稱為"泡菜溢價"。

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