BTC $85,849.09 +1.35%
ETH $2,701.97 +0.63%
BNB $793.24 +0.97%
XRP $1.51 +1.40%
SOL $121.16 +1.30%
TRX $0.3356 +0.12%
DOGE $0.0963 +3.74%
ADA $0.2531 +3.38%
BCH $316.13 -0.11%
LINK $14.17 +0.77%
HYPE $90.54 +0.98%
AAVE $177.62 -1.72%
SUI $1.20 +2.20%
XLM $0.2202 +1.98%
ZEC $1,332.99 +1.31%
AAPL $333.45 +0.05%
AMZN $252.34 +0.13%
GOOGL $344.34 +0.28%
MSFT $517.79 -0.08%
META $729.31 -0.12%
NVDA $235.09 +0.04%
TSLA $372.58 +0.41%
SNDK $1,721.92 +0.19%
INTC $117.81 -0.12%
SPCX $159.10 +0.04%
MU $1,070.16 -0.00%
AMD $634.86 +0.06%
BTC $85,849.09 +1.35%
ETH $2,701.97 +0.63%
BNB $793.24 +0.97%
XRP $1.51 +1.40%
SOL $121.16 +1.30%
TRX $0.3356 +0.12%
DOGE $0.0963 +3.74%
ADA $0.2531 +3.38%
BCH $316.13 -0.11%
LINK $14.17 +0.77%
HYPE $90.54 +0.98%
AAVE $177.62 -1.72%
SUI $1.20 +2.20%
XLM $0.2202 +1.98%
ZEC $1,332.99 +1.31%
AAPL $333.45 +0.05%
AMZN $252.34 +0.13%
GOOGL $344.34 +0.28%
MSFT $517.79 -0.08%
META $729.31 -0.12%
NVDA $235.09 +0.04%
TSLA $372.58 +0.41%
SNDK $1,721.92 +0.19%
INTC $117.81 -0.12%
SPCX $159.10 +0.04%
MU $1,070.16 -0.00%
AMD $634.86 +0.06%

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。

app_icon
ChainCatcher 與創新者共建Web3世界