The coinker exchanges employees and agency judgments are announced: contract transactions are judged as gambling, agents and employees are judged to be criminals to open casino crimes

Author: Wu said blockchain

Trip Links of Truth Network

Wu said that it was recently announced by the Criminal Judgment of the BKEX Bkex issued by the Pingjiang County People's Court of Hunan Province . The core point is to define B Kex's contract transactions as gambling, and the agent and employees of the B Kex Exchange define the criminal criminals to open a casino.

According to the judgment, in the first half of 2018, Ji Jiaming (fled) established Chengdu Dechen Coinke World Technology Co., Ltd. in Chengdu , Sichuan Province. Various types of virtual currency exchange, spot transactions and other businesses. From July 2019 to January 2022, Ji Jiaming changed the name of the company where the registered currency exchange exchange was located until it was canceled.

The judgment states that in the first half of 2021, Ji Jiaming was preparing to launch a permanent contract trading function on the BKEX platform. Users use virtual currency USDT as bets, and set up high -power leverage to amplify the betting principal. The method of gathered gambling with the Internet. Due to the lack of relevant market operation experience, Ji Jiaming was introduced by the introduction of Lele (prosecution) to reach a cooperation. Operations and promotion, Ji Jiaming and Chengdu teams provide technical and capital support, responsible for software development and maintenance, and provide funds to issue wages and rental office sites to Lele and Shenzhen operating teams. The net profit was owned by Ji Jiaming and Chengdu team, and the remaining 42 % belonged to Lele and Shenzhen's operating team.

In July 2021, the contract trading function developed by Lele and Ji Jiaming and others was launched. , You can choose a contract with different virtual currency currencies such as BTC and ETH, place an order transaction amount, and click "Buy more (buying more)" or "sell open (see the fall)", and add a normal permanent contract to add can be added to add to the general perpetual contract can be added. The leverage and crazy contracts of 1 to 100 times can be added from 125 to 1000 times. It is confirmed that the transaction content cannot be changed after opening the position, and the perpetual contract does not expire. The "BKEX" platform has functions such as quotation reference data, forced liquidation, matching transactions , and platforms such as gambling transactions and agents. The business team formed by Lele developed a multi -level agent and users, and developed more than 10,000 lower -level agents through others. As of the case, the "BKEX" platform had more than 270,000 contract users, of which more than 60,000 active users. By charging handling fees during user withdrawal and betting, forced liquidation, and profit -making on gambling, a total of 547976777 USDT (equivalent to about 300 million yuan).

As the founder was running, the defendant was mainly agents and employees. A total of 8 documents were listed on the referee document network, including 2 employees and 6 agents.

The defendant Zheng Lei was introduced to Chengdu Dechen Coin Guantian Technology Co., Ltd. in early 2019. From July 2021 to May 2023, Zheng Lei knew that the BKEX Exchange was an illegal platform that used virtual currency to trade contract transactions. Under the circumstances, the Chengdu team of the "BKEX" platform as a wallet engineer and the person in charge of the wallet department is mainly responsible for the technical development and maintenance of the main chain of funds such as recharge and withdrawal of all users of the platform. Provide settlement services for the platform, with a monthly salary of about 20,000 to 30,000 yuan.

The public prosecution agency submitted relevant evidence to the court for the facts of the above -mentioned allegations, and believed that the defendant Zheng Lei violated the order of social management, provided technical support for gambling websites, obtained illegal interests, and the circumstances were serious. "Article 303, paragraph 2, the facts of the crime are clear, the evidence is indeed and sufficient, and it shall be held criminally responsible for the crime of opening a casino. In this case, the defendant Zheng Lei was under the leadership of Ji Jiaming.

The defense opinion of the defender is that the defendant Zheng Lei is a crime, with frankness, pleading guilty and confession, etc., providing technical help for the asset disposal of the public security organs, willing to refund the stolen goods and pay the fines in full, and request the suspension. In the end, the defendant Zheng Lei committed the crime of opening a casino, sentenced to two years and one month in prison, two years and one month in probation, and fined 150,000 yuan (paid); 40,000 yuan (paid, 550,500 yuan will be paid by the public security organs) and paid the state treasury.

Another defendant, Wang, joined Chengdu Dechen Coin Guotianxia Technology Co., Ltd. in 2018. From July 2021 to May 2023, Wang was the head of the audit department on the Chengdu team of the "BKEX" platform. It is mainly responsible for the KYC (user real -name) certification and virtual currency recharge and withdrawal of in -in -funding review. With the Chengdu team's wallet department and the asset department, it provides fund payment settlement services for the platform, with a monthly salary of about 8,000 yuan.

The public prosecution agency believes that the defendant Wang violated the order of social management, provided fund payment settlement services for gambling websites, and obtained illegal interests, and the circumstances were serious. The behavior offered the "Criminal Law of the People's Republic of China". The facts are clear that the evidence is indeed and sufficient, and it shall be held criminally responsible for the crime of opening a casino. This case is a joint crime. The defendant Wang played a secondary role in the joint crime and was a criminal.

The defense opinion of the defender is that the defendant Wang is a crime, has a frankness, pleading guilty, etc., and provides technical help for the asset disposal of the public security organs. In the end, the defendant Wang had committed the crime of opening a casino, sentenced to 11 months in prison, and fined 52,000 yuan; recovered the defendant Wang's illegal income of RMB 1.199755 Yuan (97,416 yuan that has been refunded to the public security organs should be deserved) and paid the state treasury; another defendant Dong Moumou invited to enter the "BKEX" gambling platform in July 2021, It has become the name of the platform. After the defendant, Dong Moumou promoted and pushed the gambling platform by sending the "BKEX" platform ⼆ dimension or station link to his relatives and friends, and developed several offline participation in Duan Mou, Peng Mou, Yang Mou and other offline participation. The gambling staff went to the gambling platform to enter the gambling event, and obtained the platform rebate from the percentage of the gambling gambling of the gambling gambling. After auditing by Changsha Xiang'an United Accounting Firm, from July 2021 to May 2023, the defendant ⼈ Dong Moumou obtained a total of 33558.54 USDT as a "BKEX" platform agent.

On October 31, 2023, the defendant Dong Moumou took the initiative to invest in the public security organs. The Pingjiang County Public Security Bureau detained a mobile phone held by Dong Moumou in accordance with the law. After the defendant, Dong Moumou arrived, his family belonged to the public security organs on November 29, 2023 to the public security organs to pay 230,000 yuan to refund the illegal income. The public prosecution agency believes that the defendant Dong Moumou violated the order of social management and served as an agent for the gambling station and accepted bets. The facts are clear that the evidence is indeed and sufficient, and it shall be held criminally responsible for the crime of opening a casino. This case is a joint crime. The defendant ⼈ Dong Moumou played a secondary role in the joint crime. It was a crime of committing a casino from the offenders Dong Moumou. He was sentenced to six months in prison. RMB 35,000 (8,000 yuan has been paid to this court, and ⼀ 10,000 yuan can be deducted from the margin, 7,000 yuan can be transferred from retreat to 230,000 yuan for public security organs); Dong Moumou's illegal income was 223,000 yuan (refundable), and the public security organs were paid by the state treasury.