전자금융거래법위반
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access in receiving, demanding or promising compensation.
Nevertheless, around December 2018, the Defendant sent the means of access to a financial institution in return for compensation to the bearers by placing it in the name in the presence of a single bank account under the name of the Defendant in front of the three Dong resident center, Jung-gu, Seoul, Jung-gu, Seoul, 2018, 3 million won per account if he/she lends an account to be used for a non-coin transaction," from a name-free person who assumes the person in charge of the company related to virtual currency, and around December 31, 2018.
Summary of Evidence
1. Defendant's legal statement;
1. Copy of the police statement concerning C;
1. Application of Acts and subordinate statutes to reports on the occurrence of accidents, the details of financial information, and the report of internal accidents;
1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. The reason for sentencing under Article 334(1) of the Criminal Procedure Act of the provisional payment order is that the means of access leased by the defendant is highly likely to be used as a means of other crimes, such as singing, etc. and that it is actually used for singinging. Meanwhile, the defendant recognized the crime of this case, and there is no record of criminal punishment other than a fine once due to the crime of this case. The number of means of access leased by the defendant, the number of the means of access, the character and conduct, the environment of the defendant, the motive and background of the crime of this case, the means and methods of the crime of this case, the circumstances after the crime, etc.