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(영문) 대구지방법원 서부지원 2020.05.15 2019고단2529
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall transfer the means of access to electronic financial transactions.

On July 3, 2019, the Defendant, from a person whose name is unknown, sent the point of virtual currency points by exchanging the virtual currency points with cash from a bank after opening a virtual currency Internet site. In order to increase the account transaction amount, the Defendant listened to the word “assigning the hurb card with the hurgy’s transaction performance,” and without securing any means of guaranteeing the right to receive the hurg’s check around July 4, 2019, the Defendant sent the hurf terminal at the 129-10, Daegu-gu Y-gun-gun-si Ydong-si, the hurg’s hurgy card at the 129-10, the Defendant’s name, using the bus transport service.

Accordingly, the Defendant transferred the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Each written statement of D;

1. Application of the new Acts and subordinate statutes concerning financial transaction information, such as details table of transactions;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the choice of imprisonment;

1. Suspension of execution under Article 62 (1) of the Criminal Act (see, e.g., Article 62 (1) of the Criminal Act, including the fact that the defendant makes confession and reflects, and that there

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