{"id":104578,"date":"2023-02-24T06:00:00","date_gmt":"2023-02-24T06:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=105898"},"modified":"2023-06-26T11:27:01","modified_gmt":"2023-06-26T11:27:01","slug":"nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/","title":{"rendered":"\u5357\u97e9\u8b66\u65b9\u5728\u91d1\u989d\u9ad8\u8fbe 800 \u4e07\u7f8e\u5143\u7684\u201c\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u201d\u5f53\u4e2d\u902e\u6355\u4e86 30 \u4eba"},"content":{"rendered":"
\"\"<\/figure>

作为对涉嫌价值 800 万美元的加密货币诈骗案调查的一部分，南韩警方逮捕了 30 人。该诈骗案的策划者似乎已向投资者承诺高达 2,000% 的“保证收益”。<\/strong><\/p>

Munhwa Ilbo 报导称，首尔市警察局估计，该“帮派”从总计 800 万美元中骗取了近 160 名受害者。警方认为该帮派可能发行了一种代币，并且可能是代币管理基金会的成员。据报导，该组织在南韩国内一家主要交易所上市后，使用了复杂的策略来操纵其代币的价格。<\/strong><\/p>

南韩首都的金融犯罪调查组表示已将所有 30 人移交给检察官。<\/strong><\/p>

该部门表示，该行动围绕在聊天应用程式 Telegram 上的“加密货币阅览室”频道来展开。警方称，该帮派试图在 2021 年 9 月至 11 月期间影响一枚未命名的上市代币的价格。<\/strong><\/p>

南韩警方：‘加密货币骗局’营运商曾经承诺 ‘500% 至2,000% 的收益’<\/strong><\/h2><\/span>

该帮派说服受害者汇集他们的钱，以便该帮派可以购买大量的代币 – 以推高价格。但据报导，当价格上涨时，该帮派出售这些代币获得了巨额的利润 — 并且没有将任何钱交给受害者。<\/strong><\/p>

警方表示，该帮派告诉受害者，他们的投资有望获得“高达 500% 至 2,000%” 的回报。<\/strong><\/p>

员警们表示，他们已经冻结了一些加密货币的交易钱包，并没收了价值近 100 万美元的资金。<\/strong><\/p>

该媒体补充说，警方还透露了建立一个加密货币交易所“咨询机构”的计划。警方认为，这样一个机构将使他们能够更快地开始调查涉嫌操纵加密货币价格的案件。<\/strong><\/p>

本月早些时候，一家虚假的南韩加密货币银行之首席执行长被法院判处 10 年监禁，此前法院裁定他诈骗投资者约 1.81 亿美元。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

作为对涉嫌价值 800 万美元的加密货币诈骗案调查的一部分，南韩警方逮捕了 30 人。该诈骗案的策划者似乎已向投资者承诺高达 2,000% 的“保证收益”。Munhwa Ilbo 报导称，首尔市警察局估计，该“帮派”从总计 800 万美元中骗取了近 160 名受害者。警方认为该帮派可能发行了一种代币，并且可能是代币管理基金会的成员。据报导，该组织在南韩国内一家主要交易所上市后，使用了复杂的策略来操纵其代币的价格。南韩首都的金融犯罪调查组表示已将所有 30 人移交给检察官。该部门表示，该行动围绕在聊天应用程式 Telegram 上的“加密货币阅览室”频道来展开。警方称，该帮派试图在 2021 年 9 月至 11 月期间影响一枚未命名的上市代币的价格。南韩警方：‘加密货币骗局’营运商曾经承诺 ‘500% 至2,000% 的收益’该帮派说服受害者汇集他们的钱，以便该帮派可以购买大量的代币 – 以推高价格。但据报导，当价格上涨时，该帮派出售这些代币获得了巨额的利润 — 并且没有将任何钱交给受害者。警方表示，该帮派告诉受害者，他们的投资有望获得“高达 500% 至 2,000%” 的回报。员警们表示，他们已经冻结了一些加密货币的交易钱包，并没收了价值近 100 万美元的资金。该媒体补充说，警方还透露了建立一个加密货币交易所“咨询机构”的计划。警方认为，这样一个机构将使他们能够更快地开始调查涉嫌操纵加密货币价格的案件。本月早些时候，一家虚假的南韩加密货币银行之首席执行长被法院判处 10 年监禁，此前法院裁定他诈骗投资者约 1.81 亿美元。<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-104578","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news"],"acf":[],"yoast_head":"\n\u5357\u97e9\u8b66\u65b9\u5728\u91d1\u989d\u9ad8\u8fbe 800 \u4e07\u7f8e\u5143\u7684\u201c\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u201d\u5f53\u4e2d\u902e\u6355\u4e86 30 \u4eba<\/title>\n<meta name=\"description\" content=\"作为对涉嫌价值 800\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u5357\u97e9\u8b66\u65b9\u5728\u91d1\u989d\u9ad8\u8fbe 800 \u4e07\u7f8e\u5143\u7684\u201c\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u201d\u5f53\u4e2d\u902e\u6355\u4e86 30 \u4eba\" \/>\n<meta property=\"og:description\" content=\"作为对涉嫌价值 800\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/\" \/>\n<meta property=\"og:site_name\" content=\"Cryptonews China\" \/>\n<meta property=\"article:published_time\" content=\"2023-02-24T06:00:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-06-26T11:27:01+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cimg.co\/news\/105898\/258894\/image.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/cimg.co\/news\/105898\/258894\/image.jpg\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u5357\u97e9\u8b66\u65b9\u5728\u91d1\u989d\u9ad8\u8fbe 800 \u4e07\u7f8e\u5143\u7684\u201c\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u201d\u5f53\u4e2d\u902e\u6355\u4e86 30 \u4eba","description":"作为对涉嫌价值 800","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/","og_locale":"zh_CN","og_type":"article","og_title":"\u5357\u97e9\u8b66\u65b9\u5728\u91d1\u989d\u9ad8\u8fbe 800 \u4e07\u7f8e\u5143\u7684\u201c\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u201d\u5f53\u4e2d\u902e\u6355\u4e86 30 \u4eba","og_description":"作为对涉嫌价值 800","og_url":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/","og_site_name":"Cryptonews China","article_published_time":"2023-02-24T06:00:00+00:00","article_modified_time":"2023-06-26T11:27:01+00:00","og_image":[{"url":"https:\/\/cimg.co\/news\/105898\/258894\/image.jpg","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_image":"https:\/\/cimg.co\/news\/105898\/258894\/image.jpg","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/#article","isPartOf":{"@id":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/"},"author":{"name":"williamgfpl","@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/person\/87154d90751a3f3d0973399c504acc82"},"headline":"\u5357\u97e9\u8b66\u65b9\u5728\u91d1\u989d\u9ad8\u8fbe 800 \u4e07\u7f8e\u5143\u7684\u201c\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u201d\u5f53\u4e2d\u902e\u6355\u4e86 30 \u4eba","datePublished":"2023-02-24T06:00:00+00:00","dateModified":"2023-06-26T11:27:01+00:00","mainEntityOfPage":{"@id":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/"},"wordCount":19,"publisher":{"@id":"https:\/\/cryptonews.com\/cn\/#organization"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/news\/105898\/258894\/image.jpg","articleSection":["\u533a\u5757\u94fe\u65b0\u95fb","\u65b0\u95fb"],"inLanguage":"zh-CN","copyrightYear":"2023","copyrightHolder":{"@id":"https:\/\/cryptonews.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/","url":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/","name":"\u5357\u97e9\u8b66\u65b9\u5728\u91d1\u989d\u9ad8\u8fbe 800 \u4e07\u7f8e\u5143\u7684\u201c\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u201d\u5f53\u4e2d\u902e\u6355\u4e86 30 \u4eba","isPartOf":{"@id":"https:\/\/cryptonews.com\/cn\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/#primaryimage"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/news\/105898\/258894\/image.jpg","datePublished":"2023-02-24T06:00:00+00:00","dateModified":"2023-06-26T11:27:01+00:00","description":"作为对涉嫌价值 800","breadcrumb":{"@id":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/#breadcrumb"},"inLanguage":"zh-CN","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/"]}],"author":[]},{"@type":"ImageObject","inLanguage":"zh-CN","@id":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/#primaryimage","url":"https:\/\/cimg.co\/news\/105898\/258894\/image.jpg","contentUrl":"https:\/\/cimg.co\/news\/105898\/258894\/image.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jing-fang-zai-jin-e-gao-da-800-wan-mei-yuan-de-jia-mi-huo-bi-pian-ju-dang-zhong-dai-bu-le-30-ren\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cryptonews.com\/cn\/"},{"@type":"ListItem","position":2,"name":"\u5357\u97e9\u8b66\u65b9\u5728\u91d1\u989d\u9ad8\u8fbe 800 \u4e07\u7f8e\u5143\u7684\u201c\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u201d\u5f53\u4e2d\u902e\u6355\u4e86 30 \u4eba"}]},{"@type":"WebSite","@id":"https:\/\/cryptonews.com\/cn\/#website","url":"https:\/\/cryptonews.com\/cn\/","name":"Cryptonews China","description":"","publisher":{"@id":"https:\/\/cryptonews.com\/cn\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cryptonews.com\/cn\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"zh-CN"},{"@type":"Organization","@id":"https:\/\/cryptonews.com\/cn\/#organization","name":"Cryptonews China","url":"https:\/\/cryptonews.com\/cn\/","logo":{"@type":"ImageObject","inLanguage":"zh-CN","@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/logo\/image\/","url":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2023\/09\/cropped-CryptoNews-Logo-1.png","contentUrl":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2023\/09\/cropped-CryptoNews-Logo-1.png","width":100,"height":91,"caption":"Cryptonews China"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts\/104578","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/users\/47"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/comments?post=104578"}],"version-history":[{"count":0,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts\/104578\/revisions"}],"wp:attachment":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/media?parent=104578"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/categories?post=104578"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/tags?post=104578"},{"taxonomy":"editors","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/editors?post=104578"},{"taxonomy":"sponsored_companies","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/sponsored_companies?post=104578"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}