近日，新疆维吾尔自治区乌鲁木齐市新市区人民法院审理了一起帮助信息网络犯罪案，以帮助信息网络犯罪活动罪判处夏某有期徒刑十个月，缓刑一年，并处罚金5000元。
Recently, the Xinjiang Uighur Autonomous Region's People's Court in the new city of Urumqi has tried a case of help with information cybercrime, in order to help in the crime of information cybercrime with a sentence of 10 months'imprisonment, a suspended sentence of one year and a fine of 5,000 yuan.
2020年7月至10月，夏某无意间看见一条“USDT跑分，最新项目，日赚2%，本金无忧，稳赚不赔，绝对靠谱”的消息。为换取高额佣金，夏某在明知“黄羊”（另案处理）准备使用其银行卡进行网络赌博赌资结算的情况下，仍通过购买USDT虚拟货币、取现方式为网络赌博团伙提供转账支付结算帮助。在此期间，其使用个人实名办理的银行卡4张，他人银行卡5张，流水共计人民币1571.6万元，违法所得共计人民币3.1万元。
From July to October 2020, a “USDT running score, the latest project earns 2% of the day, the principal is safe, the principal is safe, and the money is totally reliable” was inadvertently seen. In exchange for high commissions, Shui, knowing that “yellow sheep” (other cases) were ready to use their bank cards for online gambling, continued to provide payment settlement assistance to online gambling groups by purchasing the USDT virtual currency and taking cash. During this period, he used four bank cards in his personal name, five bank cards in other countries, totalling RMB 1.5716,000, and illegally earned a sum of RMB 3.1 million.
新市区法院审理后认为，被告人夏某明知他人利用信息网络实施犯罪，伙同他人共同为犯罪活动提供银行卡及支付结算帮助，其行为已构成帮助信息网络犯罪活动罪，依照我国刑法的规定，应处三年以下有期徒刑或者拘役，并处或者单处罚金。被告人夏某归案后如实供述自己的罪行、自愿认罪认罚、退赔人民币3.1万元给被害人并取得谅解，法院量刑时酌情从轻处罚。法院遂作出上述判决。目前该案已经生效。
After hearing the new City Court, it was held that the acts of the accused, Hsia, who knew that others had used the information network to commit the crime, together with others, to provide a bank card and pay settlement assistance for the commission of the crime, constituted an offence for the purpose of facilitating information cybercrime and were punishable under our criminal law by imprisonment for a term not exceeding three years or by detention and a fine or a single fine.
■法官说法
The judge's statement.
所谓的“跑分”是一种“洗钱”手法，即利用自己的银行卡、POS机、微信或支付宝收款二维码以及虚拟货币等账户为别人代收款，再转到指定账户，从中赚取佣金的不法行为。而USDT（泰达币）是由某外国公司发行的区块链虚拟货币。其以1∶1的比例锚定美元，币值比较稳定，因交易便捷、匿名性等特点，成为虚拟货币跑分平台的首选。
The so-called “run score” is a “money-laundering” method, whereby accounts such as bank cards, POS machines, micro-mails or payment bonds are used to collect on behalf of others, as well as virtual money, and then transfer to a designated account, where commissions are earned. The USDT (Teda coin) is a block-chain virtual currency issued by a foreign company. It anchors the United States dollar at a scale of one to one.
本案中，被告人夏某就是因为贪图小便宜，用自己的银行卡为某款网络赌博App跑分提供资金结算服务换取佣金，最终构成帮助信息网络犯罪活动罪。
In the present case, the defendant, Hsiao Hao, who used his bank card to provide financial settlement services for a network gambler named App, ultimately constituted a crime of aiding the activities of information cybercrime.
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