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韩国检方近日对一名涉嫌运营非法处理 2.46 万枚比特币加密赌博网站的 30 岁女性追加指控
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吴说获悉,据《韩国经济日报》报道,韩国检方近日对一名涉嫌运营非法加密货币赌博网站的 30 岁女性追加指控,包括隐匿犯罪所得和伪证罪。据悉,该非法平台累计处理比特币达 2.46 万枚(约 23 亿美元),涉案金额超 2 万亿韩元。检方指出,被告此前隐匿了警方试图冻结的 1476 枚比特币,并声称这些比特币被警方窃取。然而,相关调查未发现此类证据,因此检方以伪证罪对其提起额外指控。目前,被告已聘请两家大型律师事务所进行辩护,案件正在韩国大法院审理中。
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