{"id":182519,"date":"2024-08-06T10:51:16","date_gmt":"2024-08-06T10:51:16","guid":{"rendered":"https:\/\/kr.cryptonews.com\/news\/south-korean-crypto-market-maker-to-face-trial-in-59-6m-scam-coin-case.htm"},"modified":"2024-08-06T10:51:16","modified_gmt":"2024-08-06T10:51:16","slug":"south-korean-crypto-market-maker-to-face-trial-in-59-6m-scam-coin-case","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/kr\/news\/south-korean-crypto-market-maker-to-face-trial-in-59-6m-scam-coin-case\/","title":{"rendered":"\uad6d\ub0b4 \ucf54\uc778 \uc2dc\uc138\uc870\uc885 \uc77c\ub2f9, 809\uc5b5 \uc6d0 \uac00\ub85c\ucc48 \u2018\uc2a4\ucea0 \ucf54\uc778’\uc73c\ub85c \uc7ac\ud310 \ub118\uaca8\uc838"},"content":{"rendered":"

검찰이 “스캠 코인”을 통해 약 809억 원을 가로챈 범행의 전 과정을 지휘한 것으로 추정되는 시세조종 일당을 재판에 넘겼다. <\/span>검찰은 “존버 킴”이라는 별명으로 불리는 박씨를 이번 달 초에 시세조종 혐의로 검거했다. <\/span><\/p>

코인 시세조종 일당, 재판에 넘겨지다<\/strong><\/h2>

<\/span>검찰은 “코인왕”이라 불리는 박씨가 약 1만 8,000명의 투자자를 기만해 거금을 가로챘으며 이 돈으로 “슈퍼카”를 열 대 이상 구매했다고 주장했다. <\/span>박씨는 지난해 12월에 밀항을 통해 해외로 도피하려고 시도했다. 그러나 폭풍으로 인해 중국으로 밀항을 시도한 낚싯배가 해경에 적발되었다. <\/span>그는 이미 해외도피 혐의로 징역 10개월을 선고받았지만, 이제 사기 혐의를 받고 있다고 <\/span>매일신문<\/span><\/a>이 보도했다. <\/span>검찰은 박씨가 부가티 등 럭셔리 차량을 수입해 “소셜 미디어에서 부를 과시했다”라고 전했다. <\/span>서울남부지검 가상자산범죄 합동수사단이 사건을 이끌고 있다. <\/span>박씨와 공범은 8월 1일 재판에 넘겨졌다. 검찰측은 박씨가 “포도코인이라는 사기성 가상화폐를 발행하는 데 기여”했다고 밝혔다. <\/span>그는 발헹 후 코인의 시세를 “조종”했다. 수사단이 박씨의 주거지를 압수수색한 결과 부가티 디보, 페라리 라페라리 등 13대의 슈퍼카를 몰수 보전했다. <\/span><\/p>

\"포도코인
출처: 매일경제<\/figcaption><\/figure>

‘1만 8,000명’으로부터 투자금 가로챈 코인왕<\/strong><\/h2>

<\/span>검찰측은 박씨가 합법적으로 코인 사업을 진행할 의사가 없었다고 보았다. <\/span>그들은 박씨가 허위 자료를 배포하는 전략을 이용해 포도코인 시세를 인위적으로 띄웠으며 이후 모든 코인을 매도해 거금을 가로챘다고 주장했다. <\/span>박씨는 전속 시세조종팀, 리딩방을 운영한 것으로 알려졌다. <\/span>박씨 외에도 두 명이 익명의 가상자산 거래소에 허위 자료를 제출해 상장유지심사를 통과시킨 혐의를 받고 있다. <\/span>검찰측은 압수된 차량의 가치가 약 200억 원에 달하며 시골창고에 숨겨져 있었다고 밝혔다. <\/span><\/p>

<\/div>
\"존버킴
출처: 매일경제<\/figcaption><\/figure>

검찰은 박씨가 슈퍼카를 해외 및 국내 바이어와 거래한 해외매각대금도 몰수 보전했다.<\/span><\/p>

함께 읽을 만한 기사<\/strong><\/p>

코인 시장 폭락 – 점프트레이딩의 ‘공격적 매도’ 때문<\/span><\/a><\/p>

계속 이어지는 코인 시세 하락, ICO 토큰이 피난처 될까?<\/span><\/a><\/p>","protected":false},"excerpt":{"rendered":"

검찰이 “스캠 코인”을 통해 약 809억 원을 가로챈 범행의 전 과정을 지휘한 것으로 추정되는 시세조종 일당을 재판에 넘겼다. 검찰은 “존버 킴”이라는 별명으로 불리는 박씨를 이번 달 초에 시세조종 혐의로 검거했다. 코인 시세조종 일당, 재판에 넘겨지다검찰은 “코인왕”이라 불리는 박씨가 약 1만 8,000명의 투자자를 기만해 거금을 가로챘으며 이 돈으로 “슈퍼카”를 열 대 이상 구매했다고 주장했다. 박씨는 지난해 […]<\/p>\n","protected":false},"author":249,"featured_media":182520,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,8],"tags":[],"editors":[49],"sponsored_companies":[],"class_list":["post-182519","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-altcoin-news","editors-hyunsoo"],"acf":[],"yoast_head":"\n\uad6d\ub0b4 \ucf54\uc778 \uc2dc\uc138\uc870\uc885 \uc77c\ub2f9, 809\uc5b5 \uc6d0 \uac00\ub85c\ucc48 \u2018\uc2a4\ucea0 \ucf54\uc778'\uc73c\ub85c \uc7ac\ud310 \ub118\uaca8\uc838<\/title>\n<meta name=\"description\" content=\"\uac80\ucc30\uc774 \uc2dc\uc138\uc870\uc885 \ud610\uc758\ub85c 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