{"id":66691,"date":"2023-05-22T21:10:11","date_gmt":"2023-05-22T21:10:11","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=66691"},"modified":"2023-05-22T21:10:16","modified_gmt":"2023-05-22T21:10:16","slug":"court-charge-former-coinone-employees-with-fraud","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/pt\/court-charge-former-coinone-employees-with-fraud\/","title":{"rendered":"Tribunal acusa ex-funcion\u00e1rios da Coinone por fraude"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>A Coinone desempenha um papel de lideran\u00e7a como uma das maiores exchanges de criptomoedas da Coreia do Sul.<\/strong><\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Os promotores acusaram as partes envolvidas de obstru\u00e7\u00e3o ao com\u00e9rcio e quebra de confian\u00e7a.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Quatro pessoas, identificadas no tribunal como Jeon, Sr. bilh\u00e3o de won coreanos ($2,26 milh\u00f5es) de listagens de tokens. <a aria-label=\"Relat\u00f3rios (abre em uma nova aba)\" href=\"https:\/\/www.joongang.co.kr\/article\/25164230#home\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">Relat\u00f3rios<\/a> afirmam que a opera\u00e7\u00e3o ocorreu entre novembro de 2019 e dezembro de 2022, envolvendo cerca de 46 tokens.<\/p>\n\n\n\n<p><a href=\"https:\/\/bitcoinwisdom.com\/pt\/south-korea-accelerates-regulation-post-crypto-related-murder-report\/\" target=\"_blank\" aria-label=\"Minist\u00e9rio P\u00fablico (abre em nova aba)\" rel=\"noreferrer noopener\" class=\"ek-link\">promotores<\/a> revelou que antes de uma moeda ser listada, os funcion\u00e1rios e funcion\u00e1rios da Coinone for\u00e7aram os projetos a assinar um contrato de cria\u00e7\u00e3o de mercado (MM) com uma empresa MM espec\u00edfica por meio de corretores. O acordo supostamente serviu como garantia de volume de negocia\u00e7\u00e3o adequado assim que os tokens fossem listados.<\/p>\n\n\n\n<p>No entanto, os promotores afirmam que os executivos da Coinone se envolveram em atividades criminosas e manipularam o volume e os pre\u00e7os do com\u00e9rcio por meio de negocia\u00e7\u00f5es cruzadas. Os promotores tamb\u00e9m alegaram que os executivos se comprometeram a remover \u201cdep\u00f3sitos de listagem\u201d para projetos que concordassem com tais contratos.<\/p>\n\n\n\n<p>De acordo com os promotores sul-coreanos,<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Essa manipula\u00e7\u00e3o de pre\u00e7os cria mal-entendidos sobre o volume de negocia\u00e7\u00e3o e o pre\u00e7o de mercado entre os membros gerais da bolsa e os induz a participar da transa\u00e7\u00e3o da moeda e compr\u00e1-la.<\/p>\n<\/blockquote>\n\n\n\n<p>A not\u00edcia vem em meio a preocupa\u00e7\u00f5es sobre as crescentes pr\u00e1ticas il\u00edcitas entre as empresas de criptomoedas. Reguladores em todo o mundo est\u00e3o propondo regras para regular o setor e coibir pr\u00e1ticas il\u00edcitas. At\u00e9 agora, a Uni\u00e3o Europeia lan\u00e7ou com sucesso uma pol\u00edtica abrangente para ativos digitais. Enquanto isso, outras regi\u00f5es ainda n\u00e3o aprovaram um padr\u00e3o uniforme para o setor.<\/p>","protected":false},"excerpt":{"rendered":"<p>Quatro pessoas, identificadas no tribunal como Jeon, Sr. bilh\u00e3o de won coreanos ($2,26 milh\u00f5es) de listagens de tokens. Relatos afirmam que a opera\u00e7\u00e3o ocorreu entre [...]<\/p>","protected":false},"author":19,"featured_media":4471,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190,12],"tags":[135,172],"class_list":["post-66691","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-blockchain","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse-1.jpg",2560,1707,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse-1-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse-1-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse-1-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse-1-1024x683.jpg",640,427,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse-1-1536x1024.jpg",1536,1024,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse-1-2048x1366.jpg",2048,1366,true],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/South-Korea-Probe-Crypto-Payment-Providers-After-Terra-Collapse-1.jpg",18,12,false]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/pt\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Four people, identified in court as Mr. Jeon, Mr. Kim, Mr. Ko, and Mr. Hwang, all of whom worked for the South Korean cryptocurrency exchange Coinone, were charged on May 22 with using illegal methods to profit more than 2.98 billion Korean won ($2.26 million) from token\u00a0listings. Reports claim that the operation took place between&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/posts\/66691","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/comments?post=66691"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/posts\/66691\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/media\/4471"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/media?parent=66691"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/categories?post=66691"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/pt\/wp-json\/wp\/v2\/tags?post=66691"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}