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韓國檢方指控加密交易平台 Bitsonic CEO 涉嫌竊取 100 億韓元用戶資產

2023-08-08 14:48:33

ChainCatcher 消息,韓國檢方指控加密貨幣交易平台 Bitsonic 首席執行官涉嫌竊取 100 億韓元(約 760 萬美元)的投資款和保證金,並於 8 月 7 日將其逮捕和起訴。此外,檢方還指控擔任 Bitsonic 技術副總裁妨礙公務,並將其移交審判。

據檢方調查,Bitsonic 首席執行官在 2019 年 1 月至 2021 年 5 月期間,虛假操縱計算機、以抬高虛擬資產價格和交易量,並在因虧損無法滿足投資者的提款要求的情況下,隱瞞事實,並通過向其他客戶出售加密貨幣鎖定產品的形式轉移了價值 100 億韓元的現金和虛擬資產。

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