Home pasar Salah Satu Pertukaran Terbesar Korea Digemparkan karena Penipuan

Salah Satu Pertukaran Terbesar Korea Digemparkan karena Penipuan

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Jaksa di distrik Gangnam Seoul telah menyerbu kantor Upbit, yang bisa dibilang sebagai platform pertukaran mata uang cryptocurrency terbesar di negara itu.

Berdasarkan beberapa laporan dari kantor berita terbesar Korea Selatan, petugas penuntut menyerbu kantor-kantor Upbit pada tanggal 10 dan 11 Mei, menyita hard drive dan buku besar akuntansi, dengan polisi mencurigai bahwa Upbit telah memalsukan catatan keuangan resmi.

Media mengatakan bahwa jaksa percaya bahwa Upbit telah mengklaim kepemilikan cryptocurrency-nya lebih tinggi dari yang sebenarnya – sebagai bagian dari upaya yang lebih luas untuk menipu investor. Per kantor berita Yonhap, jaksa memperoleh surat penggeledahan atas dugaan “penipuan dan penggelapan”.
Bitcoin dan altcoin berguling mengikuti laporan.

Upbit belum berkomentar langsung di berita, tetapi sore ini memposting pengumuman di situs resminya, memperingatkan potensi bahaya perdagangan cryptocurrency. Pengumuman tersebut berbunyi, “Cryptocurrency di perdagangkan di seluruh dunia, 24 jam sehari, 365 hari seminggu, dan dapat terkena fluktuasi yang cepat karena permintaan spekulatif, serta perubahan pada lingkungan peraturan Korea dan luar negeri.”
Per Ilyo Shinmun, jaksa juga menyelidiki peran yang dimainkan dalam kasus ini oleh presiden perusahaan Lee Seok-woo. Lee adalah co-founder dan mantan CEO dari perusahaan induk Upbit, KakaoTalk, bagian dari Grup Kakao – salah satu perusahaan teknologi terbesar Korea Selatan. Dia meninggalkan posisinya sebagai CEO pada tahun 2015 di bawah awan, setelah tuduhan menyalahkan dia karena mencegah penyebaran pornografi anak pada layanan Kakao. Akhir tahun lalu, ia dinominasikan sebagai kepala baru Dunamu, operator Upbit.

Harga crytpocurrency telah merosot di negara di belakang berita, meskipun Upbit tampaknya masih diperdagangkan dalam semua mata uang pada saat penulisan.
Seorang pengembang perangkat lunak di bursa Korea Selatan lainnya mengatakan kepada Cryptonews.com, dengan syarat anonimitas, “Saya terperangah. Semua orang mengira Upbit benar-benar di atas hal semacam ini, karena kedudukannya yang tinggi. Sebagian besar pengguna mempercayai Kakao secara implisit. Jika ini benar, itu mengubah segalanya untuk seluruh industri. Pemerintah sekarang kemungkinan besar akan menindak perdagangan – setidaknya dalam bentuk peraturan baru. Pasti ada kejatuhan. ”

Outlet berita Joongang mengatakan Upbit adalah platform bursa saham terbesar keempat di dunia dalam hal volume perdagangan 24 jam, dan perusahaan telah bersaing dengan rival Bithumb untuk posisi teratas nasional dalam beberapa tahun terakhir.
Forum Cryptocurrency di Naver dan Telegram telah mencoba untuk menyelidiki arti dari posting misterius ini, dan berspekulasi tentang waktunya. Perusahaan, bagaimanapun, telah menahan diri dari komentar lebih lanjut.

Berita itu datang lebih dari sebulan setelah CEO salah satu bursa menengah Korea Selatan, Coinnest, ditangkap dan dituduh melakukan penipuan dan penggelapan, bersama dengan kepala bursa lain yang belum disebutkan namanya di Seoul.

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