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韩金融机构查处40起加密操纵案

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2026-07-20 05:35:16
韩国金融当局自2024年虚拟资产用户保护法生效以来,已调查40起加密市场操纵案件,并将其中30余起移送调查机构,涉及25名嫌疑人。第二句,据 BeInCrypto 报道,韩国金融服务委员会表示,将继续加强对虚拟资产市场不公平交易的打击,并计划借助AI提升市场监测和调查效率。

平均每案非法获利约14亿韩元;其中8起案件规模在5亿至50亿韩元之间,另有1起超过50亿韩元。两起案件还被处以相当于非法所得125%至165%的罚款。
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