Defendant shall be punished by a fine of KRW 6,000,000.

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

Punishment of the crime

No one shall conduct a financial transaction under the real name of another person for the purpose of concealing illegal property under subparagraph 3 of Article 2 of the Act on Reporting and Using Specified Financial Transaction Information, money laundering under subparagraph 4 of the same Article, financing of terrorism and evading compulsory execution under subparagraph 5 of the same Article, and other evasion of the law.

On June 25, 2018, the Defendant reported mobile phone advertising text on a mobile phone, around 11:54 on June 25, 2018, and accepted it with the proposal, “1% of the transaction amount at the time of leaving the investment amount into a foreign transaction site by combining the virtual currency-related investment company with the domestic transaction limit. If the account number is notified, the Defendant will deposit the investment amount with the account and pay the money to C and then inform the bitco of the purchase at the market.” After receiving the proposal, the Defendant attempted to offer the account under the name of the Defendant to the evasion of the law of the person without the name.

On the 27th of the same month, the Defendant purchased bitcos in a way of charging 10 million won deposited in the company bank account (D) in the name of the Defendant, and sent bitcos to the address of the former one to which the name was known by the person who received the bitcos. On the 28th of the same month, the Defendant transferred 47.5 million won out of 48 million won deposited in the company bank account (F) in the name of the Defendant to the company bank account in the name of the Defendant, and then transferred bitcos to the above company bank account (D) by charging bitcos, and then sent bitcos to the address of the former one to which the person who received the bitcos was notified of the bitcos, and on the same day, transferred 59 million won out of 59 million won deposited in the company bank account (F) by filling bit to the above company bank account (D) and then sent bit to the address of the former one to which the person was notified.

Accordingly, the defendant is a defendant who is a third person for the purpose of evading the law.