#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, and her claim that the bitcoins were stolen by police. Prosecutors investigated but found no evidence to support her claim, leading to the additional charges. The case is currently being heard by the Supreme Court of Korea, and the defendant has hired two major law firms for her defense.
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.The new charges stem from the woman's alleged concealment of 1,476 bitcoins that police attempted to freeze while she was operating the illegal cryptocurrency gambling website. She claimed that the bitcoins were stolen by the police. However, the investigation found no evidence to support this claim, leading prosecutors to file additional charges of perjury. 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.
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 and profiting over $2.3 billion from it.
The woman is accused of concealing criminal proceeds and perjury, including concealing 1,476 bitcoins that police attempted to freeze.
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.