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(영문) 전주지방법원 2018.08.09 2018고단822
자본시장과금융투자업에관한법률위반등
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Reasons

Punishment of the crime

The prosecutor applied for permission to amend the Bill of Indictment to the effect that the three cases joined on the third trial date will constitute a single crime, and the court permitted it.

"2018 Highest 822 " 2018 Highest 1168 Highest 2018 Highest 1241"

1. No person who establishes or operates a financial investment instrument market without obtaining permission from a Korea Exchange under the Financial Investment Services and Capital Markets Act, Defendant A, Defendant C, Defendant D, Defendant E, Defendant F, Defendant G, Defendant H, Defendant J, Defendant J, and Defendant K’s business of the Financial Investment Services and Capital Markets Act.

Defendant

A (one-time N), Defendant B (one-nameO, P), and Defendant C (one-name Q) were required to conduct futures trading, which are derivatives in the Korea Exchange Chapter, and to open a private futures market site and invite members to conduct virtual futures trading in connection with the index 200 of the Korea Exchange course 200, by using the fact that it is difficult to conduct futures trading unless there is a deposit, and then, to have the members conduct virtual futures trading, or to conduct virtual futures trading in connection with the index 200 of the Korea Exchange course 200, and to have the members conduct virtual futures trading, after receiving a fee calculated at a certain rate of the investment amount from each member at the time of trading, they want to operate the above site by the method that the Defendants acquire and at the same time establish a gambling space.

Defendant

A shall exercise overall control over the site operation from February 2, 2016 to April 3, 2018, and shall attract Grand PTS (HTS) such as recruitment of business employees, purchase of large-scale one passbook, withdrawal of membership recruitment through stock experts, and compilation of the broadcasting screen of African TV BJ, and R.

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