The Defendant is a person who has been in charge of accounting and accounting affairs, personnel affairs, personnel affairs, etc., such as the payment of employee's benefits, supply companies, etc., while working in the victim-based dispute resolution committee, which produces six-storys of building in Yeongdeungpo-gu Seoul Metropolitan Government, and overseas brand (C) male-use sports, and sells department stores, leaflets, etc. from June 15, 2015 to June 2020.

On March 7, 2019, the Defendant sold the instant virtual currency futures trading company at the said victim’s office, and then transferred KRW 85,500,000,000 of the sales price of the goods deposited in the victim’s name E bank account and F bank account from the customer to the company’s account in the name of the victim’s company (G) and kept in custody for the victim company. On March 7, 2019, the Defendant arbitrarily purchased the virtual currency from the I Exchange, which is the virtual currency Exchange, and then transferred the virtual currency to the J, which is the futures trading company of the virtual currency, after purchasing the virtual currency at the I Exchange, and then transferred the bitco purchased in advance at the I Exchange, such as M, to the J, which is the futures trading company of the virtual currency, from now on, to June 11, 2020, purchased the virtual currency to obtain profits from bitco as a result of the public sale or public sale, or consumed it in the investment method that considers profits or losses.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of K;

1. Written complaint and attached materials (No. 2 nor 12 No. 12)

1. Investigative reports (Adjustment of Details of Suspect Transactions) and accompanying materials, investigation reports (Adjustment of Details of Suspect Game Transactions) and accompanying materials, investigation reports (use of damage related to bitcoin), investigation reports (the details purchased items in L) and accompanying materials;