#South Korean female suspect faces new charges#
Hot Topic Overview
Overview
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 were trying to freeze during the investigation. She claimed that the bitcoins were stolen by the police, but investigations found no evidence to support this claim. 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.
Ace Hot Topic Analysis
Analysis
Prosecutors in South Korea have added new charges, including concealment of criminal proceeds and perjury, against a 30-year-old woman accused of running an illegal cryptocurrency gambling website. 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 operation of an illegal cryptocurrency gambling website in Thailand, which received over 24,000 bitcoins (worth $2.3 billion) from users and allowed them to gamble on the price fluctuations of Bitcoin. Prosecutors allege that the woman concealed 1,476 bitcoins that police attempted to freeze, claiming they were stolen by police, but investigations found no evidence to support this claim. As a result, prosecutors have filed additional charges of perjury against her.The woman has hired two major law firms to represent her, 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
The woman is suspected of operating an illegal cryptocurrency gambling website in Thailand and receiving over 24,000 bitcoins (worth $2.3 billion) from users.
The woman was additionally charged with concealing criminal proceeds and making false accusations.
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 on appeal.
The woman was accused of concealing 1,476 bitcoins that police were trying to freeze, and claimed that the bitcoins were stolen by police, but the relevant investigation found no such evidence.