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韓國一男子利用加密貨幣洗錢 6.8 萬美元,獲刑四年

2025-12-23 08:53:47

ChainCatcher 消息,据 Dlnews 報導,一名韓國男子因利用加密貨幣為語音釣魚團夥洗錢 6.8 萬美元,在上訴請求減刑時反被法院加重處罰。

該男子原本獲得地方法院兩年半監禁但緩刑四年的判決,不滿判決後向水原高等法院上訴,結果被撤銷緩刑並直接判處四年監禁。法院認為被告並非僅是參與者,而是在語音釣魚團夥中扮演"關鍵角色",曾自稱"負責人"並接收團夥日常運營報告。

該團夥成員冒充檢察官,警告受害者身份被盜用,誘導他們將資金轉入"安全"賬戶,隨後將資金轉為加密貨幣並發送至國外的地址。法院指出,被告有前科且未從中吸取教訓,"很可能再次犯下類似罪行",因此給予嚴厲懲罰。根據韓國法律,被告仍可向最高法院提出上訴。

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