"Legal Case: Programmer Involved in Virtual Currency Casino Case" (Author: Shao Shiwei) This article focuses on a programmer accused of providing virtual currency payment settlement services for multiple overseas gambling websites, suspected of operating a casino under the "virtual currency payment settlement" category. Read the full article:
The case itself is clearly defined, the amount involved is high, and the parties voluntarily plead guilty, expressing no disagreement with the facts or the amount calculated by the investigating unit; it is such a case that seems to have "no room for maneuver."
Under the existing evidence, this case cannot be defended from the perspective of "aiding and abetting"—because the parties involved are not in an employee relationship, and both subjective knowledge and intent to cooperate are evident, lacking the "auxiliary and subordinate" status; the breakthrough point in this case is not to question the clearly defined factual basis of the case, but to accurately identify the possible concerns of the case handlers and find the "risks they cannot accept."
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