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韓國檢察廳逮捕並起訴 4 名虛擬資產欺詐犯罪嫌疑人,包括 QUEENBEE CEO

2024-07-19 10:56:07

ChainCatcher 消息,据 News1 報導,韓國首爾南部地方檢察廳虛擬資產犯罪聯合調查組表示,其已以欺詐罪逮捕並起訴 4 人,其中包括 QUEENBEE(QBZ)項目實際運營者兼首席執行官。

該團隊從開始就無意開展 QBZ 代幣業務,但卻通過虛假上市和操縱市場的手段,從約 4000 名受害者手中獲取約 151 億韓元(約 1088 萬美元)。隨後在 2021 年 3 月和 4 月,其又以高價將剩餘的所有代幣銷售給一家專業的詐騙代幣處理商,再次獲利 150 億韓元。

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