Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

No one shall engage in financial transactions under the real name of another person for the purpose of concealing illegal property, money laundering or financing of terrorism, evasion of compulsory execution, or any other evasion of the law.

Around September 2018, the Defendant sought “Non-Coco pamping an exchange pumps. The new exchange is taking place with many people, and the trading volume of the new exchange is increased if the accident is sold by dividing the transaction. If the account number is known, the Defendant will have to deposit money into the account and then deposit money again into the non-co tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco tco.”

Accordingly, the Defendant informed his name-free persons of the number of accounts C in the above B’s name and used it for the transaction. On October 16, 2018, the name-free persons deceiving E, the victim of Bophishing, who was the victim of Bophishing, received KRW 9.5 million from E to C’s account in the above name.

around 13:51 on October 16, 2018, the Defendant deposited the money deposited into the account in the name of the above B in H account two times according to the direction of the above-mentioned person without his name, and transferred it to the address of the B-coin, which was known to the non-member of the name, after exchanging the money in the name of the above B into the H account in the amount of KRW 9.5 million.

Accordingly, the Defendant assisted the Defendant to conduct financial transactions under the real name of another person B for the purpose of evading the law.

Summary of Evidence

1. Defendant's legal statement;

1. A E-document;

1. Warrant reply data, such as the details of financial transactions, (B);

1. Investigation report (verification of purchase price and address of bitcoin);

1. Written consent;

1. Account statements, account entry and exit transactions (B), and H details of transactions;

1. The closure screen and cellular phone of the I conversation;