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

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

Punishment of the crime

No person shall engage in financial transactions under the real name of another person for the purpose of concealing illegal property, money laundering, raising funds for terrorism, evading compulsory execution, or any other evasion of law.

Around April 2019, the Defendant reported mobile phone advertising text on a mobile phone around the end of the month, and opened a Kakaox, “Korea is an exchange company B. When exchanging funds in a fixed manner in a foreign country.” As such, in a casino located in Hong Kong or Makao, it makes transactions through the same money exchange market in Korea, and our company makes an average of 30 billion won per day. Our company can make profits more than KRW 10 million per month to purchase virtual currency with money transferred to a personal account in the name of the company as a partner of our company, and then inform the account holder of the above money in the name of the Defendant’s account in the name of the account, such as the money purchased from the customer, the money purchased from the account holder, and the account number received from the linked bank, and then inform the account holder of the above money in the name of the Defendant’s account and then to the address of the Defendant’s evasion of the business.”

On May 8, 2019, the Defendant continued to transfer KRW 15.76 million, excluding the Defendant’s fee, out of KRW 16 million deposited in the Cbank account (D) in the name of the Defendant, to the Defendant’s cobroom account (F), and deposited the broom, and then sent the broom to the address of the electronic wall that the Nonparty notified of the broom name.

Accordingly, the defendant has the above-mentioned person transfer the defendant's account to the money damaged by fraud.