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1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;
However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[Operational Method of D Investment Business] D is a sports trading business with the nationality of Brazil, the substance of which is unclear. Defendant A is an investor, “If it invests KRW 3 million per unit, it shall be transferred to a virtual currency-based bitcoin headquarters to a financial institution, not USD 1 which can be exchanged at a financial institution, but USD 2,049, out of USD 2,049, purchased at the registration cost, and paid USD 3,000 as the head office, and the remainder of USD 97 shall be acquired by a high-tier investor who has made an investment in the center management allowance.
ID and passwords that can manage the account after creating one account on the Internet site (E) operated by the above company, and BD head office pays USD 170 per week to the investor account every 52 weeks by creating a profit by betting in any type of the stable games.
The term "high publicity was made".
According to the process of creating the account, ① to purchase bit cos with investment proceeds and transfer them to Brazil. However, in reality, when a higher-tier investor receives KRW 3 million, which is an investment fund corresponding to one unit, from a new sub-investment into his/her account under the pretext of opening the account, he/she shall receive dividends from the former or transfer from another investment (hereinafter “franchise”) and deducts USD 3 million in his/her own account from the former one, and form a four levels in his/her lower-tier by creating one account by moving it to the lower-tier investor. As such, in the process of attracting a higher-tier investor and joining the lower-tier investor, the higher-tier investor shall form a number of levels in his/her lower-tier one by creating one account. (1) USD 170 and USD 136 from the head office shall be paid to the lower-tier investor (the higher-tier investor.)