市值: $3.1602T -0.220%
成交额(24h): $126.3464B 1.530%
  • 市值: $3.1602T -0.220%
  • 成交额(24h): $126.3464B 1.530%
  • 恐惧与贪婪指数:
  • 市值: $3.1602T -0.220%
加密货币
话题
百科
资讯
加密话题
视频
热门新闻
加密货币
话题
百科
资讯
加密话题
视频
bitcoin
bitcoin

$96943.241695 USD

-1.42%

ethereum
ethereum

$2702.533538 USD

-5.15%

tether
tether

$1.000487 USD

-0.03%

xrp
xrp

$2.300395 USD

-6.58%

solana
solana

$191.294595 USD

-5.99%

bnb
bnb

$577.861498 USD

-0.56%

usd-coin
usd-coin

$1.000133 USD

-0.04%

dogecoin
dogecoin

$0.248815 USD

-6.19%

cardano
cardano

$0.712010 USD

-6.83%

tron
tron

$0.228081 USD

0.31%

chainlink
chainlink

$18.671049 USD

-6.01%

avalanche
avalanche

$24.724489 USD

-7.66%

stellar
stellar

$0.320321 USD

-5.74%

sui
sui

$3.132404 USD

-10.01%

toncoin
toncoin

$3.736600 USD

-3.97%

加密货币新闻

Bkex交换员工和代理商因操作赌博平台而被判刑

2025/01/30 11:34

Wu司法文件网络链接说,Pingjiang County人民法院发布的有关Bkex交易所的多项刑事判决

Bkex交换员工和代理商因操作赌博平台而被判刑

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.

关于Bkex交流的多种刑事判断最近已在司法文件网络上发表。这些判断主要涉及Bkex的员工和代理商。核心的观点是将Bkex的合同交易定义为赌博,并将Bkex Exchange的代理商和员工分为经营赌场犯罪的同谋。

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.

根据判决,在2018年上半年,Ji Jiaming(目前在整个大个子)在Sichuan Province的成谷建立了Chengdu Dechen Bike Tianxia Technology Co.,Ltd。同年6月,该公司建立了Bkex Exchange(“ Bkex”交易平台),主要从事各种虚拟货币的交换和现货交易。从2019年7月到2022年1月,Ji Jiaming反复更改了Bkex Exchange所在的公司的注册名称,直到被放下为止。

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.

判决表明,在2021年上半年,吉·贾明(Ji Jaming作为BTC和ETH,因此使用互联网进行赌博。由于缺乏相关的市场运营经验,将吉·贾明(Ji Jiaming)介绍给了雷(Lei Le)(受到起诉)以达成合作协议。双方同意,Lei Le将在广东省深圳组成一个团队(以下称为“深圳行动团队”),专门负责Bkex平台上的合同交易模块的运营和促进,而Ji Jiaming和Ji Jiaming和The成都团队将提供技术和财务支持,负责软件开发和维护,并为Lei Le和深圳运营团队提供资金,以支付薪水和租用办公空间。双方都同意,来自Bkex平台的合同交易模块的净利润的58%将属于Ji Jiaming和Chengdu团队,而其余的42%将属于Lei Le和深圳运营团队。

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开发的合同交易职能在Bkex平台(自行车交易所)上进行了直播。用户可以通过下载bkex应用程序或登录网站www.bkex.com,可以使用虚拟货币USDT充电,并可以选择用于不同虚拟货币(例如BTC和ETH)的合同,”并选择普通永久合同的杠杆率从1到100倍,或者从125到1000倍的疯狂合同。一旦确认该职位,交易内容就无法更改,永久合同没有到期日期。 “ Bkex”平台配备了诸如市场参考数据,强迫清算,匹配交易,平台赌博和代理委员会回报等功能。 Lei Le成立的业务团队直接或通过其他人开发了多级代理商和用户,开发了10,000多种下属代理。到事件发生时,“ Bkex”平台拥有超过270,000个合同用户,其中包括60,000多名活跃用户。该平台通过在用户提取和投注期间收取费用,以及从强迫清算和赌博中获利,累积了54,797,677 USDT(相当于超过3亿元人民币)的净利润。

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.

由于创始人是整个,因此被告主要是代理商和雇员。司法文件网络总共列出了8个文件,其中包括2名员工和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于2019年初加入了Chengdu Dechen Bike Tianxia Technology Co.,Ltd.。从2021年7月到2023年5月,郑雷知道Bkex Exchange是使用虚拟货币进行合同交易的非法平台,曾担任“ Bkex”平台Chengdu团队的钱包工程师兼钱包部负责人。他主要负责基金发行的主要链的技术开发和维护,包括所有平台用户的充值和撤回,并为平台提供了和解服务以及审计和资产部门,每月薪水约为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,

检方向本法院提交了相关证据,以证实上述指控,认为被告Zheng Lei通过为赌博网站提供技术支持以获取非法利润,违反了社会管理令,情况很严重。他的行动违反了中华人民共和国刑法第2款第303条。犯罪的事实是明确的,证据是可靠的,充分的,保证在赌场经营刑事责任。此案构成了共同犯罪,被告郑雷在组织和吉·贾明的指挥下扮演下属角色

免责声明:info@kdj.com

The information provided is not trading advice. kdj.com does not assume any responsibility for any investments made based on the information provided in this article. Cryptocurrencies are highly volatile and it is highly recommended that you invest with caution after thorough research!

If you believe that the content used on this website infringes your copyright, please contact us immediately (info@kdj.com) and we will delete it promptly.

2025年02月08日 发表的其他文章