#South Korean female suspect faces new charges#
Hot Topic Overview
Overview
Prosecutors in South Korea have added new 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 new charges stem from her alleged concealment of 1,476 bitcoins that police attempted to freeze, claiming they were stolen by the police, but investigations found no evidence to support this claim. The case is currently awaiting a ruling from 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 awaiting a ruling from the Supreme Court of Korea. Prosecutors allege that the woman received over 24,000 bitcoins (worth $2.3 billion) from users through her website between April 2018 and August 2021, and used them to gamble by predicting bitcoin price fluctuations. Additionally, prosecutors found that the woman concealed 1,476 bitcoins that police attempted to freeze, claiming they were stolen by police. However, investigations found no evidence of such theft, leading prosecutors to file additional charges of perjury. The woman has hired two major law firms for her defense, and the case is currently being heard in 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 making false accusations.
The website managed by this woman received over 24,000 bitcoins (worth $2.3 billion) from users, with the amount involved exceeding 2 trillion won.
This woman previously concealed 1,476 bitcoins that police tried to freeze, claiming that the bitcoins were stolen by police, but relevant investigations found no such evidence.
This woman was sentenced to five years in prison, which was reduced to 2.5 years after an appeal, and the case is currently awaiting a ruling from the Supreme Court of Korea.