曾涉 Pica Coin 欺诈,韩国李熙真因 1927 万美元新指控移交首尔警察厅

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ChainCatcher 消息,据 News1 报道,被称为“清潭洞股神”的李熙真(音)涉嫌的虚拟资产诈骗案件已由首尔江南警察署移交至首尔警察厅金融犯罪调查队。

李熙真此前被其合作伙伴、Pica Coin 发行公司代表起诉,指控李熙真未按约定支付约 18.8 亿韩元的结算款,随后追加起诉称受损金额已达 280 亿韩元(约 1927 万美元)。两人曾于 2020 年签约共同开发用于艺术品碎片化投资的代币,但李熙真被指未遵守约定的利润分配比例。

此前,李熙真因涉嫌通过虚假宣传和操纵市价对 Pica Coin 等三款代币进行 900 亿韩元(约 6195 万美元)规模的诈骗而接受另案审判。其曾于 2023 年 10 月被捕,后于 2024 年 3 月获准保释。

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