beta
Text
The defendant shall be innocent.
Reasons
Public Prosecutor's Office
1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for a crime;
Nevertheless, on March 4, 2017, the Defendant: (a) misrepresentation of the head of the Red Cross B Fund Operation Team of the Philippines on the name of the Defendant is an enterprise that helps to conduct transactions, such as exchanging money, etc. to domestic investors suffering from the damage from the regulation of the bitco; (b) when the money is deposited from the enterprise, 5% of the fee after the withdrawal shall be limited and the remaining amount shall be transferred to the designated account. However, the Defendant sent a check card necessary to make the details of the guarantee of personal identity and the amount of the deposit.
under this subsection, 400,000 won per day shall be paid.
“In response to the proposal,” while being aware that the Defendant’s account will be used for a crime, such as deposit and withdrawal of money used for exchange which is illegal bitcoin, the Defendant sent a e-mail card connected to the Defendant’s name to the D bank account (E) account in the 8th calendar station located in Gangnam-gu Seoul, Gangnam-gu, Seoul on March 5, 2017.
As a result, the Defendant lent access media with the knowledge that it will be used for a crime or used for a crime.
2. On March 5, 2017, the Defendant: (a) received a proposal from an employee in charge of telecommunications fraud (hereinafter referred to as “Sscaming”), that “on the face of lending the account number, there would be transactions such as deposit and withdrawal of money used for money exchange; (b) a request from a person who withdraws the money transferred to the said account in cash and designates him/her for deposit without passbook; and (c) then sent the Defendant’s resident registration certificate pictures to the Defendant in the name of the name of the Defendant via F Meger; and (d) a physical card connected to the D bank account under the name of the Defendant (hereinafter referred to as “D bank physical card”).