headphones
如果Web3公司被查,不同岗位的员工可能会被定什么罪?
刘红林律师
刘红林律师
Follow
Focus
即使只负责一小块工作,只要对整体犯罪活动提供了实质性帮助,且主观上“知道或应当知道”公司在从事非法活动,就存在刑事风险。
Helpful
Unhelpful
Play

作者:刘红林律师​

网友问

“如果Web3公司被查,不同岗位的员工可能会被定什么罪?”

邵诗巍律师答

这取决于具体岗位和参与程度:

  • 直接参与诈骗/赌博的(如客服、推广):通常按诈骗罪或开设赌场罪的共犯处理。

  • 处理资金的(如财务、链上转账操作员):可能涉及掩饰、隐瞒犯罪所得罪或洗钱罪。

  • 提供技术支持的(如开发维护涉赌/诈软件、网站):可能构成帮助信息网络犯罪活动罪,若明知犯罪仍深度参与,也可能被认定为共犯。

  • 提供支付结算等服务的(如OTC承兑商、地下钱庄):可能涉嫌非法经营罪。

  • 公司核心领导、组织者:可能涉及组织、领导黑社会性质组织罪,并对其组织的全部罪行负责。

曼昆律师建议:即使只负责一小块工作,只要对整体犯罪活动提供了实质性帮助,且主观上“知道或应当知道”公司在从事非法活动,就存在刑事风险。岗位越核心、行为越关键、获利越异常,风险就越高。

Open App for Full Article
DisclaimerThis website, hyperlinks, related apps, forums, blogs, media accounts, and other platforms' content are all sourced from third-party platforms and users. CoinWorldNet makes no guarantees about the website or its content. All blockchain data and other materials are for educational and research purposes only and do not constitute investment, legal, or other advice. Users of the CoinWorldNet and third-party platforms are solely responsible for the content they post, which is unrelated to CoinWorldNet. CoinWorldNet is not liable for any loss arising from the use of this website's information. You should use the data and content cautiously and bear all associated risks. It is strongly recommended that you independently research, review, analyze, and verify the content.
Comments(0)
Popular
Latest

No Comments

edit
comment
collection
like
share