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Guiding Case No. 146 of the Supreme People's Court:Case of Opening a Gambling House by Chen Qinghao, Chen Shujuan, and Zhao Yanhai

指导案例146号:陈庆豪、陈淑娟、赵延海开设赌场案

  • Guiding Case No. 146 of the Supreme People's Court:Case of Opening a Gambling House by Chen Qinghao, Chen Shujuan, and Zhao Yanhai
  • 指导案例146号:陈庆豪、陈淑娟、赵延海开设赌场案
  • (Issued on December 29, 2020, as deliberated and adopted by the Judicial Committee of the Supreme People's Court)
  • (最高人民法院审判委员会讨论通过2020年12月29日发布)
  • Guiding Case No. 146
  • 指导案例146号
  • [Keywords]: criminal; opening a gambling house; “binary options”; gambling website

  • 关键词
    刑事/开设赌场罪/“二元期权”/赌博网站
  • [Key Points of Judgment]
  • 裁判要点
  • Where, in the name of trading in “binary options,” “investors” are solicited outside of a statutory futures trading place by using the Internet, the price trends of a foreign exchange variety in a given duration in future are the trading object, the profit or loss is determined by choosing “buy rise” or “buy fall,” the “investors” buying the right direction make profit and those buying the wrong direction loss the principal to the website (banker), and the profit or loss result is not linked up with the actual price rise or fall extent, it is a gambling act of “craps betting and win or loss” in nature and under the guise of options. The relevant website should be determined as a gambling website.
  • 以“二元期权”交易的名义,在法定期货交易场所之外利用互联网招揽“投资者”,以未来某段时间外汇品种的价格走势为交易对象,按照“买涨”“买跌”确定盈亏,买对涨跌方向的“投资者”得利,买错的本金归网站(庄家)所有,盈亏结果不与价格实际涨跌幅度挂钩的,本质是“押大小、赌输赢”,是披着期权交易外衣的赌博行为。对相关网站应当认定为赌博网站。
  • [Relevant Provisions]
  • 相关法条
  • [Basic Facts]
  • 基本案情
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