韩国一男子运营虚假证券平台,利用加密货币洗钱 290 万美元被判 8 年监禁

ChainCatcher 消息,韩国一家法院判处一名男子监禁,他曾打造一个虚假的证券交易平台,并通过加密货币洗白其 420 万美元的非法收益。据市场消息,这个假平台的运营者复制了一家“知名”证券公司的商标和数据,试图让骗局看起来更真实。案件在光州地方法院刑事庭审理,主审法官金英奎指出,该平台共诈骗了 116 名受害者。金法官最终判处该男子 8 年监禁。法院听证中指出,这些年约 41 岁的同伙帮助他通过公司账户和私人钱包,将投资者的 290 万美元多次转换为加密货币,以完成洗钱过程。这起案件凸显出加密行业犯罪活动的激增。根据 FBI 数据,2024 年加密投资诈骗造成的报告损失超过 58 亿美元。据 DefiLlama 统计,网络犯罪者在 2025 年通过黑客攻击和漏洞利用共窃取了超过 24 亿美元,是 2024 年的两倍。此外,所谓的“杀猪盘”诈骗在 2024 年窃取了 40 亿美元,Chainalysis 数据显示相关案件正在激增。

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