#South Korean female suspect faces new charges#
Hot Topic Overview
Overview
Prosecutors in South Korea have added charges against a 30-year-old woman accused of running an illegal cryptocurrency gambling website, including concealing criminal proceeds and perjury. The woman was previously sentenced to five years in prison for setting up illegal gambling and money laundering, but her sentence was halved to 2.5 years after an appeal. The case is currently awaiting a ruling from the Supreme Court of Korea. The new charges stem from the woman's alleged concealment of 1,476 bitcoins that police attempted to freeze, claiming they were stolen by the police, but investigations found no evidence of such theft. The illegal platform processed a total of 24,600 bitcoins (approximately $2.3 billion), with a total transaction amount exceeding 2 trillion won. The defendant has hired two major law firms for her defense, and the case is currently being heard in the Supreme Court of Korea.
Ace Hot Topic Analysis
Analysis
Prosecutors in South Korea have added charges against a 30-year-old woman accused of running an illegal cryptocurrency gambling website, including concealing criminal proceeds and perjury. The woman was previously sentenced to five years in prison for setting up illegal gambling and money laundering, but her sentence was halved to 2.5 years after an appeal. The case is currently being heard by the Supreme Court of Korea. It is reported that the illegal platform processed a total of 24,600 bitcoins (approximately $2.3 billion), with an estimated amount of over 2 trillion won involved. Prosecutors allege that the woman gambled by predicting bitcoin price fluctuations between April 2018 and August 2021, and concealed 1,476 bitcoins that police attempted to freeze, claiming they were stolen by the police. However, the investigation found no evidence to support this claim, leading to the additional perjury charge. The woman has hired two major law firms for her defense, and the case is currently being heard by the Supreme Court of Korea.
Public Sentiment · Discussion Word Cloud
Public Sentiment
Discussion Word Cloud
Classic Views
This woman is suspected of operating an illegal cryptocurrency gambling website in Thailand, concealing criminal proceeds and perjury.
The illegal platform has processed a total of 24,600 bitcoins (approximately $2.3 billion), with an estimated amount of over 2 trillion won involved.
The defendant previously concealed 1,476 bitcoins that the police attempted to freeze, claiming that they were stolen by the police, but relevant investigations have not found any evidence of this.
The woman was initially sentenced to five years in prison for setting up illegal gambling and money laundering, but her sentence was halved to 2.5 years after an appeal. The case is currently awaiting a ruling from the Supreme Court of Korea.