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(영문) 춘천지방법원 영월지원 2018.05.29 2018고단102
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall lend any access medium used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction with promise to sell such medium.

Nevertheless, on January 31, 2018, the Defendant tried to use the name in D, which is located in D, Gangwon-gun C, G, which is a bit coin extraction.

The loan of account shall be KRW 3 million on the face of the account.

“On receipt of a proposal to the effect that “The cash card and password connected to the new bank account (E) in the name of the Defendant was leased.”

As a result, the Defendant promised to pay for the access media used in electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. A written statement;

1. A detailed statement of account transactions;

1. Application of statutes, such as text messages;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The grounds for sentencing under Article 334(1) of the Criminal Procedure Act recognize the instant crime, favorable circumstances, such as the fact that the Defendant has no record of punishment for the same kind of crime, the instant crime is a case of lending the Defendant’s access media used for the electronic financial transaction at a consideration, which may infringe the safety and reliability of the electronic financial transaction, and may be abused as a means of crime, such as telephone financial company, scam, etc., and thus have a high social criticism. The Defendant’s leased access media has been actually used for the secondary crime, and other unfavorable circumstances, such as the Defendant’s character, character, environment, motive and background of the crime, means and method of the crime, and circumstances after the crime, etc., shall be determined as per the order.

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