Bkex交換員工和代理商因操作賭博平台而被判刑

Wu司法文件網絡鏈接說，Pingjiang County人民法院發布的有關Bkex交易所的多項刑事判決

Multiple criminal judgments regarding the BKEX exchange have recently been published on the Judicial Document Network. These judgments mainly involve employees and agents of BKEX. The core viewpoint is to define BKEX's contract trading as gambling, and to classify the agents and employees of the BKEX exchange as accomplices in the crime of operating a casino.

關於Bkex交流的多種刑事判斷最近已在司法文件網絡上發表。這些判斷主要涉及Bkex的員工和代理商。核心的觀點是將Bkex的合同交易定義為賭博，並將Bkex Exchange的代理商和員工分為經營賭場犯罪的同謀。

According to the judgment, in the first half of 2018, Ji Jiaming (currently at large) established Chengdu Dechen Bike Tianxia Technology Co., Ltd. in Chengdu, Sichuan Province. In June of the same year, the company founded the BKEX exchange ("BKEX" trading platform), primarily engaged in the exchange and spot trading of various virtual currencies. From July 2019 to January 2022, Ji Jiaming repeatedly changed the registered name of the company where the BKEX exchange was located until it was deregistered.

根據判決，在2018年上半年，Ji Jiaming（目前在整個大個子）在Sichuan Province的成谷建立了Chengdu Dechen Bike Tianxia Technology Co.，Ltd。同年6月，該公司建立了Bkex Exchange（“ Bkex”交易平台），主要從事各種虛擬貨幣的交換和現貨交易。從2019年7月到2022年1月，Ji Jiaming反復更改了Bkex Exchange所在的公司的註冊名稱，直到被放下為止。

The judgment indicates that in the first half of 2021, Ji Jiaming prepared to launch perpetual contract trading on the BKEX platform, allowing users to bet using the virtual currency USDT, amplifying their principal through high leverage, betting on the price fluctuations of virtual currencies such as BTC and ETH, thereby using the internet to engage in gambling. Due to a lack of relevant market operation experience, Ji Jiaming was introduced to Lei Le (who has been prosecuted) to reach a cooperation agreement. The two parties agreed that Lei Le would form a team in Shenzhen, Guangdong Province (hereinafter referred to as the "Shenzhen Operation Team") specifically responsible for the operation and promotion of the contract trading module on the BKEX platform, while Ji Jiaming and the Chengdu team would provide technical and financial support, responsible for software development and maintenance, and provide funds for Lei Le and the Shenzhen Operation Team to pay salaries and rent office space. Both parties agreed that 58% of the net profit from the BKEX platform's contract trading module would belong to Ji Jiaming and the Chengdu team, while the remaining 42% would belong to Lei Le and the Shenzhen Operation Team.

判決表明，在2021年上半年，吉·賈明（Ji Jaming作為BTC和ETH，因此使用互聯網進行賭博。由於缺乏相關的市場運營經驗，將吉·賈明（Ji Jiaming）介紹給了雷（Lei Le）（受到起訴）以達成合作協議。雙方同意，Lei Le將在廣東省深圳組成一個團隊（以下稱為“深圳行動團隊”），專門負責Bkex平台上的合同交易模塊的運營和促進，而Ji Jiaming和Ji Jiaming和The成都團隊將提供技術和財務支持，負責軟件開發和維護，並為Lei Le和深圳運營團隊提供資金，以支付薪水和租用辦公空間。雙方都同意，來自Bkex平台的合同交易模塊的淨利潤的58％將屬於Ji Jiaming和Chengdu團隊，而其餘的42％將屬於Lei Le和深圳運營團隊。

In July 2021, the contract trading function developed by Lei Le and Ji Jiaming went live on the BKEX platform (the Bike exchange). Users could recharge using the virtual currency USDT by downloading the BKEX APP or logging into the website www.bkex.com, and could choose contracts for different virtual currencies such as BTC and ETH, place orders, click "Buy Long" or "Sell Short," and select leverage from 1 to 100 times for ordinary perpetual contracts, or from 125 to 1000 times for crazy contracts. Once the position was confirmed, the trading content could not be changed, and perpetual contracts had no expiration date. The "BKEX" platform was equipped with functions such as market reference data, forced liquidation, matching transactions, platform gambling, and agent commission returns. The business team formed by Lei Le developed multi-level agents and users, directly or through others, developing over 10,000 subordinate agents. By the time of the incident, the "BKEX" platform had over 270,000 contract trading users, including over 60,000 active users. The platform accumulated a net profit of 54,797,677 USDT (equivalent to over 300 million RMB) through collecting fees during user withdrawals and betting, as well as profits from forced liquidations and gambling.

2021年7月，Lei Le and Ji Jiaming開發的合同交易職能在Bkex平台（自行車交易所）上進行了直播。用戶可以通過下載bkex應用程序或登錄網站www.bkex.com，可以使用虛擬貨幣USDT充電，並可以選擇用於不同虛擬貨幣（例如BTC和ETH）的合同，”並選擇普通永久合同的槓桿率從1到100倍，或者從125到1000倍的瘋狂合同。一旦確認該職位，交易內容就無法更改，永久合同沒有到期日期。 “ Bkex”平台配備了諸如市場參考數據，強迫清算，匹配交易，平台賭博和代理委員會回報等功能。 Lei Le成立的業務團隊直接或通過其他人開發了多級代理商和用戶，開發了10,000多種下屬代理。到事件發生時，“ Bkex”平台擁有超過270,000個合同用戶，其中包括60,000多名活躍用戶。該平台通過在用戶提取和投注期間收取費用，以及從強迫清算和賭博中獲利，累積了54,797,677 USDT（相當於超過3億元人民幣）的淨利潤。

Due to the founder being at large, the defendants were mainly agents and employees. The Judicial Document Network lists a total of 8 documents, including 2 employees and 6 agents.

由於創始人是整個，因此被告主要是代理商和僱員。司法文件網絡總共列出了8個文件，其中包括2名員工和6名代理商。

Defendant Zheng Lei joined Chengdu Dechen Bike Tianxia Technology Co., Ltd. in early 2019 through an introduction. From July 2021 to May 2023, Zheng Lei, knowing that the BKEX exchange was an illegal platform for contract trading using virtual currencies, served as a wallet engineer and head of the wallet department in the Chengdu team of the "BKEX" platform. He was mainly responsible for the technical development and maintenance of the main chain for fund circulation, including recharge and withdrawal for all platform users, and provided settlement services for the platform together with the audit and asset departments, earning a monthly salary of about 20,000 to 30,000 RMB.

被告Zheng Lei於2019年初加入了Chengdu Dechen Bike Tianxia Technology Co.，Ltd.。從2021年7月到2023年5月，鄭雷知道Bkex Exchange是使用虛擬貨幣進行合同交易的非法平台，曾擔任“ Bkex”平台Chengdu團隊的錢包工程師兼錢包部負責人。他主要負責基金發行的主要鏈的技術開發和維護，包括所有平台用戶的充值和撤回，並為平台提供了和解服務以及審計和資產部門，每月薪水約為20,000至20,000至30,000元。

The prosecution submitted relevant evidence to this court to substantiate the above allegations, believing that defendant Zheng Lei violated social management order by providing technical support for a gambling website to gain illegal profits, and the circumstances were serious. His actions violated Article 303, Paragraph 2 of the Criminal Law of the People's Republic of China. The facts of the crime are clear, and the evidence is solid and sufficient, warranting criminal responsibility for operating a casino. This case constitutes a joint crime, with defendant Zheng Lei playing a subordinate role under the organization and command of Ji Jiaming,

檢方向本法院提交了相關證據，以證實上述指控，認為被告Zheng Lei通過為賭博網站提供技術支持以獲取非法利潤，違反了社會管理令，情況很嚴重。他的行動違反了中華人民共和國刑法第2款第303條。犯罪的事實是明確的，證據是可靠的，充分的，保證在賭場經營刑事責任。此案構成了共同犯罪，被告鄭雷在組織和吉·賈明的指揮下扮演下屬角色