{"id":113006,"date":"2023-11-10T03:37:24","date_gmt":"2023-11-10T03:37:24","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=113006"},"modified":"2023-11-10T03:39:43","modified_gmt":"2023-11-10T03:39:43","slug":"han-guo-zui-da-jia-mi-jiao-yi-suo-dong-shi-she-jian-li-jia-zhang-hu-zhi-zao-xu-jia-jiao-yi-liang-yin-zheng-ju-fei-fa-er-bei-pan-wu-zui","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/han-guo-zui-da-jia-mi-jiao-yi-suo-dong-shi-she-jian-li-jia-zhang-hu-zhi-zao-xu-jia-jiao-yi-liang-yin-zheng-ju-fei-fa-er-bei-pan-wu-zui\/","title":{"rendered":"\u97e9\u56fd\u6700\u5927\u52a0\u5bc6\u4ea4\u6613\u6240\u8463\u4e8b\u6d89\u5efa\u7acb\u5047\u5e10\u6237\u5236\u9020\u865a\u5047\u4ea4\u6613\u91cf\u3000\u56e0\u8bc1\u636e\u975e\u6cd5\u800c\u88ab\u5224\u65e0\u7f6a"},"content":{"rendered":"
\"\"
图片：vladim_ka\/Adobe<\/figcaption><\/figure>

韩国检察官指控孙志勇和一群高管在2017年9月至11月期间通过创建虚假会员账户操纵Upbit<\/a>的订单量，他们声称孙志勇等人以不存在的客户名义创建了账户。根据《朝鲜日报》最新报道指，该国最高法院宣布Dunamu董事长孙志勇（Song Chi-hyung）被判无罪。<\/p>

\"\"
在2021年由首尔国立大学主办的一次活动中，Dunamu董事长孙志勇发表了演讲。（来源：首尔国立大学\/首尔经济\/YouTube）<\/figcaption><\/figure>

检察官表示，孙志勇和高管们利用这些虚假账户进行比特币的买卖，该团队将11,550比特币转移到大约26,000个钱包中，以人为地提高交易量。<\/p>

检察官声称，高管们以这种方式进行了近9300万美元的交易，从而增加了Upbit的交易量数据。而这些“虚假客户”交易帮助该团队在熊市高点进行交易，从而获得了近1.14亿美元的利润。<\/p>

早前，地方法院宣判孙志勇和高管们无罪，高等法院的一个分支机构也支持了这一决定。但是检察官决心再次尝试，将案件上诉至最高法院。然而，三个法院都一致认为，检察官使用了“非法方法”来获取证据。<\/p>

\"\"
Upbit交易所过去12个月的交易量 (图片: CoinGecko)<\/figcaption><\/figure>

无罪只因证据来源是“非法”<\/h2>

<\/span><\/p>

\n罪名不成立重点在于检察官使用了“非法方法”，而法庭听证会上透露，检察官“非法访问”了Dunamu在亚马逊提供的云账户中的信息。<\/p>

辩护律师指出，检察官在初步调查中获得了有条件限制的搜查和扣押令，但这些权力并未授权官员搜查远程服务器。而且检察官通过扣押高管的笔记本电脑和USB存储设备，超越了他们的权限。同一法院还宣判该公司首席财务官和数据办公室主任无伪造和欺诈罪。<\/p>

Upbit尽管最初于韩国落后最接近的竞争对手Bithumb，而最近已成为韩国加密货币市场无可争议的领导者。该交易所目前占据了国内市场约80%的份额，这在很大程度上得益于其与新银行K Bank的极为成功的合作。这种合作使新客户能够在线开设钱包和相关银行账户，由于韩国的监管要求加密货币交易者创建与钱包链接的特殊实名验证银行账户，因此一些银行要求新的加密货币交易所客户亲自访问分行以设置他们的账户。<\/p>

购买比特币ETF，请点击此处<\/a><\/p>","protected":false},"excerpt":{"rendered":"

韩国检察官指控孙志勇和一群高管在2017年9月至11月期间通过创建虚假会员账户操纵Upbit的订单量，他们声称孙志勇等人以不存在的客户名义创建了账户。根据《朝鲜日报》最新报道指，该国最高法院宣布Dunamu董事长孙志勇（Song Chi-hyung）被判无罪。检察官表示，孙志勇和高管们利用这些虚假账户进行比特币的买卖，该团队将11,550比特币转移到大约26,000个钱包中，以人为地提高交易量。检察官声称，高管们以这种方式进行了近9300万美元的交易，从而增加了Upbit的交易量数据。而这些“虚假客户”交易帮助该团队在熊市高点进行交易，从而获得了近1.14亿美元的利润。早前，地方法院宣判孙志勇和高管们无罪，高等法院的一个分支机构也支持了这一决定。但是检察官决心再次尝试，将案件上诉至最高法院。然而，三个法院都一致认为，检察官使用了“非法方法”来获取证据。无罪只因证据来源是“非法” 罪名不成立重点在于检察官使用了“非法方法”，而法庭听证会上透露，检察官“非法访问”了Dunamu在亚马逊提供的云账户中的信息。辩护律师指出，检察官在初步调查中获得了有条件限制的搜查和扣押令，但这些权力并未授权官员搜查远程服务器。而且检察官通过扣押高管的笔记本电脑和USB存储设备，超越了他们的权限。同一法院还宣判该公司首席财务官和数据办公室主任无伪造和欺诈罪。Upbit尽管最初于韩国落后最接近的竞争对手Bithumb，而最近已成为韩国加密货币市场无可争议的领导者。该交易所目前占据了国内市场约80%的份额，这在很大程度上得益于其与新银行K Bank的极为成功的合作。这种合作使新客户能够在线开设钱包和相关银行账户，由于韩国的监管要求加密货币交易者创建与钱包链接的特殊实名验证银行账户，因此一些银行要求新的加密货币交易所客户亲自访问分行以设置他们的账户。购买比特币ETF，请点击此处<\/p>\n","protected":false},"author":308,"featured_media":113009,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,11,42],"tags":[71,599,504],"editors":[1080],"sponsored_companies":[],"class_list":["post-113006","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-press-releases","category-finance-news","tag-jiao-yi-suo","tag-jia-mi-jiao-yi-suo","tag-han-guo","editors-allen-li"],"acf":[],"yoast_head":"\n\u97e9\u56fd\u6700\u5927\u52a0\u5bc6\u4ea4\u6613\u6240\u8463\u4e8b\u6d89\u5236\u9020\u865a\u5047\u4ea4\u6613\u91cf\u3000\u56e0\u8bc1\u636e\u975e\u6cd5\u800c\u88ab\u5224\u65e0\u7f6a<\/title>\n<meta name=\"description\" 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content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u97e9\u56fd\u6700\u5927\u52a0\u5bc6\u4ea4\u6613\u6240\u8463\u4e8b\u6d89\u5236\u9020\u865a\u5047\u4ea4\u6613\u91cf\u3000\u56e0\u8bc1\u636e\u975e\u6cd5\u800c\u88ab\u5224\u65e0\u7f6a\" \/>\n<meta property=\"og:description\" content=\"\u97e9\u56fd\u68c0\u5bdf\u5b98\u6307\u63a7\u5b59\u5fd7\u52c7\u548c\u4e00\u7fa4\u9ad8\u7ba1\u57282017\u5e749\u6708\u81f311\u6708\u671f\u95f4\u901a\u8fc7\u521b\u5efa\u865a\u5047\u4f1a\u5458\u8d26\u6237\u64cd\u7eb5Upbit\u7684\u8ba2\u5355\u91cf\uff0c\u4ed6\u4eec\u58f0\u79f0\u5b59\u5fd7\u52c7\u7b49\u4eba\u4ee5\u4e0d\u5b58\u5728\u7684\u5ba2\u6237\u540d\u4e49\u521b\u5efa\u4e86\u8d26\u6237\u3002\u6839\u636e\u300a\u671d\u9c9c\u65e5\u62a5\u300b\u6700\u65b0\u62a5\u9053\u6307\uff0c\u8be5\u56fd\u6700\u9ad8\u6cd5\u9662\u5ba3\u5e03Dunamu\u8463\u4e8b\u957f\u5b59\u5fd7\u52c7\uff08Song Chi-hyung\uff09\u88ab\u5224\u65e0\u7f6a\u3002\" \/>\n<meta property=\"og:url\" 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