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韩国检方起诉一团伙利用“泡菜溢价”出售近 12 亿美元的加密货币

2022-12-27 16:54:31
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ChainCatcher 消息,韩国首尔中央地方检察厅国际犯罪调查科逮捕并起诉涉嫌违反外汇交易法和违反特定金融信息法等的四人团伙,该团伙从去年 9 月至今年 3 月还在境外交易所用汇款买入加密货币,然后转至其他境外和境内交易所账户进行卖出,总共卖出了 1.5 万亿韩元的加密货币(约合 11.78 亿美元)。检察官认为,他们有计划地实施犯罪,目的是根据所谓的“泡菜溢价”来获取差价。

据悉,韩国加密货币市场曾呈现过热状态,而当时韩国市场上的加密货币要比其他国家价格要高,这一现象也被称为“泡菜溢价”。

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