#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 additional charges stem from prosecutors' discovery that the woman handled approximately 23 billion dollars worth of 24,600 bitcoins while operating the illegal platform and allegedly concealed 1,476 bitcoins that police attempted to freeze. The woman claimed that the bitcoins were stolen by police, but investigations found no evidence to support this claim, leading prosecutors to file additional charges of perjury. The case is currently being heard by the Supreme Court of Korea, and the defendant has hired two major law firms for her defense.
Public Sentiment · Discussion Word Cloud
Public Sentiment
Discussion Word Cloud
Classic Views
A woman is suspected of operating an illegal cryptocurrency gambling website in Thailand and profiting over $2.3 billion from it.
The woman is accused of concealing criminal proceeds and making false accusations against the police.
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 being heard by the Supreme Court of Korea.