韩国金融委员会将动用数百亿韩元操纵币价的“大型鲸鱼”移送检察机关

金色财经09-04

【韩国金融委员会将动用数百亿韩元操纵币价的“大型鲸鱼”移送检察机关】金色财经报道，韩国金融委员会 3 日在例行会议上表示，已将涉嫌进行虚拟资产市场操纵和不正当交易行为的相关人员移送检察机关，并决定对不正当交易嫌疑人处以罚款。据金融当局介绍，一名“大型鲸鱼”投资者动用数百亿韩元资金拉升多个币种价格，从中非法获利数十亿韩元，涉嫌市场操纵，因此被移送检方。嫌疑人先集中提交具有操纵性的买单，在资金流入...

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