According to the report, korea police is preparing to sue add Coinone of close money exchange, include presiding apparitor inside many 20 member. Because one before this is as long as,the investigation of 10 months makes clear, this bourse adds close bail to trade through its project, provide gamble service.
The findings of Coinone
On June 7, korea south saves v of crime of constabulary office network to announce, the bail of Coinone of exchange of will close to adding money trades service to lodge a complaint.
Coinone in August 2014 practice, it is Korea be next to Upbit and Bithumb the 3rd substantially close money exchange. Show according to Coinmarketcap, up to distribute news dispatches, this bourse 24 hours trade the quantity is 34342088 dollars.
According to the report, police suggests inquisitor office sues Coinone include presiding apparitor Myunghun Cha inside 3 tall canals, with etc 20 members. Former be accused to provide illegal gamble service, latter is gambled illegally by accusation.
In Korea, gamble offended Korea criminal law the relevant provision of the 23rd chapter.
Will begin August from last year to the investigation of Coinone, because of " trade to the bail of this bourse the accusation that provides gamble service. According to Korea daily " news of capital home village or town " report, "The conclusion of police is, the earnest money that this bourse provides trades service actually is gamble. The earnest money that this bourse provides trades service actually is gamble..
Zhou Si of Han couplet company reports, police expresses:
"This is the first investigation that changes business about fictitious money, need quite long time to undertake legal examine and verify. Need quite long time to undertake legal examine and verify..
Add close bail to trade VS gamble
Coinone reachs his to be in charge of high by accusation, came in November 2016 during December 2017, trade through bail the project is offerred add service of close coin game. This bourse " allow a member to pay middleman's fee with fourfold bail, use at trading. " relevant media complements:
"Bail trades the credit that is similar to stock market deals technology, but it is a foundation in order to gamble, because did not receive authorities authorization. Just be this to add close money, is not a stock. is not a stock..
Credit deals to say again " bail trades " (Margin Trading) trade with mat head, it is to show the party that negotiable securities trades is when negotiable securities of buying and selling, to the earnest money with stockjobber regular pay, or to the negotiable securities with stockjobber certain consign, and offer financing by stockjobber or certificate of be in harmony does business.
Investigation shows, the 20 19000 Coinone users that reach 50 years old are using the security service of this bourse all the time. The most person or in them is office worker, or unemployment, or is free profession person. But very strange is, have 20 people among them trade the forehead exceeds 3 billion dollar actually (about 2.8 million dollar) .
Coinone denies accusation
In whole investigation process, coinone reachs his tall canal denied these accusation, and firm weigh them " do not know this is tortious, because there also is similar service on stock market. " news media brings hold the word of an employee of this bourse: "We do not think this is illegal, before because we are beginning bail to trade,serving, asked a lawyer to undertake to its law is examined. Asked a lawyer to undertake to its law is examined..
