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Queenbee四名团队成员因涉嫌在韩国诈骗2200万美元而被捕并遭起诉

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2024-07-19 02:21:27
韩国首尔南部地区检察厅联合加密犯罪调查部门宣布,已逮捕并起诉Queenbee(QBZ)代币项目的四名成员。他们被指控通过欺诈性上市和市场操纵手段,诈骗约4000名个人,涉案金额达151亿韩元(约合1090万美元)。此外,该团队还被指控在2021年3月至4月期间,通过一名老练的代币诈骗犯出售了他们剩余的所有代币,非法获利150亿韩元(约合1090万美元)。
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