#South Korean female suspect faces new charges#
Hot Topic Overview
Overview
Prosecutors in South Korea have recently added charges against a woman in her 30s for allegedly operating an illegal cryptocurrency gambling website in Thailand. The website received over 24,000 bitcoins (worth $2.3 billion) from users and allowed them to gamble by predicting bitcoin price fluctuations. Prosecutors allege that the woman concealed criminal proceeds and committed perjury, as she previously hid 1,476 bitcoins that police were trying to freeze and claimed they were stolen by the police. The case is currently being heard in 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. Prosecutors also found that the woman had concealed 1,476 bitcoins that police were trying to freeze, claiming they had been stolen by police, but investigations found no evidence of this. As a result, prosecutors have brought additional charges against her for perjury. The woman has now hired two large law firms to defend 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
A 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 has been 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 investigation found no evidence of this.