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(영문) 서울중앙지방법원 2018.09.05 2016고단9377
유사수신행위의규제에관한법률위반등
Text

Defendant

A and B Imprisonment for one year and six months, and Defendant C for 10 months, Defendant D, E, and F, respectively, and two years, Defendant G, H, and F.

Reasons

Punishment of the crime

The “J” is a virtual currency on the Internet developed by the K K in California in around 2009, located in California, and is stored in the K account (one e-mail) opened on the K trading site, and is traded based on the K account.

When a computer obtains K in return for the problem of study which was proposed, it represents the process of creating K as broom "mining" in the light industry.

There is a change in the market price according to the market price.

At the time of the instant case, the 1coin was equivalent to KRW 600,000.

A mining company is a mining company, and “L” is a company that operates a K trading site located in the Red bean.

In introducing the “J-L Mining Business” to “J-L mining business”, non-persons, such as the president, etc. of the “J”, sent by K investors to the U.S. J account under the name of “K mining business investment funds” by purchasing K at its K site, the withdrawal was made by K investors, and the “J” deposited K in real time at the ratio of 0.6 to 0.85% per day from the date of withdrawal to the investor’s J account from the date of withdrawal to the date of withdrawal, and ④ transfer K from the J account to the L account of Hong bean; ⑤ transfer from the L account to the Red bean; ⑤ transfer by the investor to the investor’s own K account on the L site to request the withdrawal of Red bean; and ⑤ transfer by the investor to the investor’s K account on the L site to the investor’s own account.

(1) The phase (2) is the normal process.

(3) However, in the case of stages, K was not put up at the rate of 0.66-0.85% per day. However, as if K entered into the Internet site in real time, the investors were enticed.

In December 2014, investors who are suspected of the fraud have been discovered to be a fraud since they requested to withdraw K on the Hongpe L website at all times, but not to withdraw, and are under investigation with respect to the related persons in the Hongpe.

Defendant

A shall be dated 2014.

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