{"id":"court_sdny_208_1","court":"SDNY","case_no":"23-cr-00118","doc_number":208,"sub_number":1,"doc_type":"UNKNOWN","filed_date":null,"title":"your exchange, their balarces, ongoing transactions and so on Additionally, you will be able to modify various the text,","summary_zh":"系统文档 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #208。Himalaya Exchange管理员面板的技术说明，包含用户管理、交易、市场数据、硬币设置、合规工具等运营功能描述。","summary_en":"System Documentation —— United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #208. Technical documentation of Himalaya Exchange admin panel describing user management, trading operations, market data, coin settings, and compliance tools functionality.","body_en":"your exchange, their balarces, ongoing transactions and so on Additionally, you will be able to modify various the text, con listings, fee stucture, and more. the users on Hi! This is your exchange admin panel where you can view certain things like: f\nBelow is a brief explanation of what each header does:\n\n### Users\n\neach user is holding and the quantity. what cryptocurrency vou to see will allow Balances User to email address to exploit atte details from their and exchange your This will allow you to see the number of users on\n\n# Transactions\n\nviewed here, as well as user deposits and withdrawals. be can users and trades between Transactions enables you to see all the ingoings and outgoings of the exchange. The transactions header\n\n## Markets\n\nfee structure for them. and the ange This section provides an overview of the trading pairs\n\n#### Coins\n\ncryptocurrency and their status. each Addresses Withdrawal exchange and their status - in terms of availability for trading, deposit and withdrawal. Coins -> Deposit Addresses and Coins your on available coins This allows you to see the different cryptocurrency\n\n## Settings\n\nemail clients and perform generic actions. registering with your exchange. Additionally, you will be able to set up email templates here, prevent them from names to domair email Settings will allow you to IP ban users, as well as certain\n\n## Utilities\n\nan HTML text editor \"ID\". From here, modification. To add your own input, click \"show\" from the without any Utlittes -> Translation Manager will allow you to me front-end of your exchange. The \"KEY\" field will show you the default web content that shows\n\n# Admins\n\npanel accessibility can be modified here. This section will allow you to manage who has access to the admin panel and at what level of privilege. All settings to do with admin\n\n| | | | | | | | | 14000 | |\n|---------------------------------------------------------------------------------|-----------------------|------------------------------------------------------------|-------------------------------------|------------------------------------------------------|-------------------------------------|-----------------------|--------------------------------------------------------------------------------------------------------------------------------|------------|--------------------------------------|\n| | | Corp. User Detail | Cener, URL | | | | | | Trade Off Withdraw Off Force PChange |\n| | | | | | | | | Lock | |\n| | | | | | | | | Disapprove | |\n| 12/15/2023 4:49:33 PM UTC | | | | | earch | | | Disable | Deposit Off |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | V | | | | | 'Use None HD Crand Clail Name Eubed Dened Dessit Tade Mithdraw Vall Orline Newster SKS - Rick Rand Hop Snor Hope Your Hopy Son | | |\n| | | | | | | | | | V |\n| | | | | | | | | | Tier |\n| | | Approved Any & Locked Out Any & Deleted Any & CheckSum Any | × Current Tier Any | | | | | | Medium |\n| | | | | | | | | | V |\n| | | | | | | | | | |\n| | | | v Type Any | | | | | | |\n| | | | | | | | | > | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | × | |\n| | | | Withdrawals Any V Trading Any | | | | | | |\n| | | | > | | | | | V | |\n| | | Full Name | V Deposits Any | | | | | V | |\n| | | | | Newsletter Any V SMS Any V 2FA Any V Risk Rating Any | Created Date To m/d/yyyyjhh:mi pr | | | | |\n| | | | | | | | | | |\n| tions . Markets . Coins . Utilities . Settings . Logs . Admins . Himalaya Pay . | | Username | | | Created Date From m/d/yyyy}hh.mi pm | | | | |\n| | | | Lock Reason Any | | | Displaying 1 - 1 of 1 | Type | Pers. | |\n| | Home > Users
Users | HID | | Country Any | | | | Edit | |\n\ngiven\n\nyou to change the text at any\n\n| ID | | ENABLED | True | Disable |\n|-----------------------|--|--------------------------------------|-------|-----------------------------------------------------------|\n| DATE CREATED | | APPROVED | True | Disapprove |\n| DISPLAY NAME | | DELETED | False | Remove |\n| USER TYPE | | LOCKED OUT | False | Lock |\n| FIRST/MIDDLE NAME | | STOP DEPOSITS | False | Deposit Off |\n| LAST NAME | | STOP TRADING | False | Trade Off |\n| FULL NAME | | STOP WITHDRAWALS | False | Withdrawal Off |\n| BIRTH DATE | | FORCED TO CHANGE PASS | False | Force |\n| E-MAIL | | FORCED TO 2-FACTOR
AUTHENTICATION | False | Force |\n| ADDRESS/USERNAME | | ONLINE | False | |\n| MOBILE PHONE | | ABLE TO ACCESS
API KEYS | False | Allow |\n| ADDRESS LINE 1 | | | | |\n| ADDRESS LINE 2 | | | | |\n| RESIDENCE COUNTRY | | | | |\n| CITY | | | | |\n| STATE | | | | |\n| POST CODE | | | | |\n| CITIZENSHIP COUNTRY | | | | |\n| ID DOCUMENT NUMBER | | | | |\n| COMMENTS | | | | |\n| LAST COMMENT BY | | | | |\n| FAILED LOGIN ATTEMPTS | | | | |\n\n| Export | | CheckSum | > | > | > | > | > | > | > | > | > |\n|------------------------------------------------------------------------------------|-----------------------|--------------------------------------------------------------------------|----------|----------|----------|----------|----------|----------|----------|----------|----------|\n| Ganer, URL | | | Complete | Complete | Complete | Complete | Complete | Complete | Complete | Complete | Complete |\n| Search | | Comment | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | Paym.id/Dest. Tag/Memo | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | Coin Colney of Amount of the Fee of the Fee of the Depositing Details of | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | ចរណ | | | | | 到 | | | USD |\n| | | action L2 Action Date | | | | | | | | | |\n| 口口 | | | | | | | | | | | |\n| Payment ID/Destination Tag/Memo | | | | | | | | | | | |\n| | | Time | | | | | | | | | |\n| | | | | | | | | | | | |\n| Created Date To m/d/yyyyjhh mi pm
Deposit ID | | Double checked By | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| Status Any Any Transaction ID Transaction ID
Created Date From mid/yyyy hhmi pm | | real Authorized By Barr | | | | | | | | | |\n| Coin Any V Address | Displaying 1 - 9 of 9 | CHID | | | | | | | | | |\n| | | | | | | | | | | | |\n\n| Export | | Notified | | |\n|------------------------------------------|-----------------------------------|-----------------------------------------------------------------|--|--|\n| Ganer, URL | | | | |\n| | Search | CheckSum(L,W) | | |\n| | | | | |\n| | | Status | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | - Receiving Details | | |\n| | | | | |\n| | | | | |\n| | | o Fee | | |\n| | Notified Any V | | | |\n| | | Color Coint Coint of College of College Amount | | |\n| Status Any Any Status V
Withdrawal ID | | | | |\n| | Created Date To m/d/yyyyjhh mi pm | | | |\n| | | | | |\n| | | | | |\n| | Created Date From mid/yyy hhmi pm | o Time Time of the Castle Cases of Castle L2 Action Date of the | | |\n| Coin Any V Address [
Transaction ID | | Displaying 0 - 0 of 0 | | |\n\n| INTERNAL ID | | | | |\n|-------------------------------|-----------|------|------------|------------|\n| MANUALRISKSCORE | | | | |\n| TOTAL RISK SCORE | | | | |\n| RISK LEVEL | | | | |\n| COMPLYADVANTAGE | | | | |\n| HITS | | | | |\n| COMPLYADVANTAGE | | | | |\n| LINK | | | | |\n| VERIFICATION | | | | |\n| APPLICATION STATUS | | | | |\n| CATEGORY | | | | |\n| NUMBER OF ATTEMPT TO
JUMIO | | | | |\n| Risk Score Update History | | | | |\n| DATE & TIME | FULL NAME | ROLE | RISK SCORE | RISK LEVEL |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |","body_zh":"您好！这是您的交易所管理后台，您可以在此查看诸如您交易所的用户、其余额、进行中的交易等各项信息。此外，您还可以修改文本、币种上线列表、费率结构等多种设置。\n\n以下是各个导航标题功能的简要说明：\n\n用户 (Users)\n\n此功能可让您查看交易所上的用户数量。用户余额 (User Balances) 可让您查看每位用户持有的加密货币种类及数量。从其详细信息中，您可以获取从电子邮件地址到防范利用漏洞攻击的各项细节。\n\n交易 (Transactions)\n\n交易导航标题使您能够查看交易所的所有资金流入和流出情况。用户之间的交易以及充值和提现均可在此查看。\n\n市场 (Markets)\n\n此部分概述了交易对以及交易所针对这些交易对所制定的费率结构。\n\n币种 (Coins)\n\n此功能可让您查看您交易所上可用的不同加密货币及其状态——包括其在交易、充值和提现方面的可用性状态。币种 -> 充值地址以及币种 -> 提现地址可显示各类加密货币及其状态。\n\n设置 (Settings)\n\n设置允许您对用户实施 IP 封禁，并禁止某些电子邮件客户端和域名在您的交易所注册。此外，您还可以在此处设置电子邮件模板并执行通用操作。\n\n实用工具 (Utilities)\n\n实用工具 -> 翻译管理器 (Translation Manager) 允许您在无需任何修改的情况下修改交易所的前端内容。点击“显示”即可使用 HTML 文本编辑器“ID”添加您自己的输入。“KEY”字段将向您显示默认显示的网页内容，允许您随时更改文本。\n\n管理员 (Admins)\n\n此部分允许您管理谁有权访问管理后台以及拥有何种级别的权限。所有与管理后台访问权限相关的设置均可在此处修改。\n\n公司用户详情 (Corp. User Detail) 中心 URL 关闭交易 (Trade Off) 关闭提现 (Withdraw Off) 强制修改密码 (Force PChange)\n锁定 (Lock)\n不予批准 (Disapprove)\n12/15/2023 4:49:33 PM UTC 搜索 禁用 (Disable) 关闭充值 (Deposit Off)\nV '无 HD 品牌索赔名称 嵌入 拒绝 充值 交易 提现 钱包 在线 通讯 SKS - 瑞克·兰德 (Rick Rand) 希望 你的 希望 儿子\nV\n层级 (Tier)\n已批准 任何 & 已锁定 任何 & 已删除 任何 & 校验和 任何 × 当前层级 任何 中 (Medium)\nV\nv 类型 任何\n>\n×\n提现 任何 V 交易 任何\n> V\n全名 V 充值 任何 V\n时事通讯 任何 V 短信 任何 V 双重认证 任何 V 风险评级 任何 创建截止日期 月/日/年 时:分 下午\n交易 . 市场 . 币种 . 实用工具 . 设置 . 日志 . 管理员 . 喜马拉雅支付 (Himalaya Pay) . 用户名 创建起始日期 月/日/年 时:分 下午\n锁定原因 任何 显示第 1 - 1 项，共 1 项 类型 个人 (Pers.)\n首页 > 用户\n用户 | HID | 国家 任何 | 编辑 |\n\nID 已启用 (ENABLED) True（是） 禁用 (Disable)\n创建日期 (DATE CREATED) 已批准 (APPROVED) True（是） 不予批准 (Disapprove)\n显示名称 (DISPLAY NAME) 已删除 (DELETED) False（否） 移除 (Remove)\n用户类型 (USER TYPE) 已锁定 (LOCKED OUT) False（否） 锁定 (Lock)\n名/中间名 (FIRST/MIDDLE NAME) 停止充值 (STOP DEPOSITS) False（否） 关闭充值 (Deposit Off)\n姓氏 (LAST NAME) 停止交易 (STOP TRADING) False（否） 关闭交易 (Trade Off)\n全名 (FULL NAME) 停止提现 (STOP WITHDRAWALS) False（否） 关闭提现 (Withdrawal Off)\n出生日期 (BIRTH DATE) 强制更改密码 (FORCED TO CHANGE PASS) False（否） 强制 (Force)\n电子邮件 (E-MAIL) 强制双重认证 (FORCED TO 2-FACTOR AUTHENTICATION) False（否） 强制 (Force)\n地址/用户名 (ADDRESS/USERNAME) 在线 (ONLINE) False（否）\n移动电话 (MOBILE PHONE) 允许访问 API 密钥 (ABLE TO ACCESS API KEYS) False（否） 允许 (Allow)\n地址第 1 行 (ADDRESS LINE 1)\n地址第 2 行 (ADDRESS LINE 2)\n居住国家 (RESIDENCE COUNTRY)\n城市 (CITY)\n州/省 (STATE)\n邮政编码 (POST CODE)\n国籍国 (CITIZENSHIP COUNTRY)\n身份证件号码 (ID DOCUMENT NUMBER)\n备注 (COMMENTS)\n最后备注人 (LAST COMMENT BY)\n登录失败尝试次数 (FAILED LOGIN ATTEMPTS)\n导出 校验和 > > > > > > > > >\n中心 URL 已完成 已完成 已完成 已完成 已完成 已完成 已完成 已完成 已完成\n搜索 备注\n支付 ID/目标标签/附言 (Paym.id/Dest. Tag/Memo)\n币种 币种 金额 手续费 充值详情\n至 USD\n操作 L2 操作日期\n口口\n支付 ID/目标标签/附言 (Payment ID/Destination Tag/Memo)\n时间\n创建截止日期 月/日/年 时:分 下午\n充值 ID (Deposit ID) | 复核人 (Double checked By) |\n状态 任何 交易 ID 交易 ID\n创建起始日期 月/日/年 时:分 下午 | 实际授权人 (Authorized By) |\n币种 任何 V 地址 显示第 1 - 9 项，共 9 项 CHID\n导出 已通知\n中心 URL\n搜索 校验和(L,W)\n状态\n- 接收详情\no 手续费\n已通知 任何 V\n币种 币种 金额\n状态 任何 状态 V\n提现 ID (Withdrawal ID) |\n创建截止日期 月/日/年 时:分 下午\n创建起始日期 月/日/年 时:分 下午 o 时间 L2 操作日期\n币种 任何 V 地址 [\n交易 ID (Transaction ID) | 显示第 0 - 0 项，共 0 项 |\n内部 ID (INTERNAL ID)\n人工风险评分 (MANUALRISKSCORE)\n总风险评分 (TOTAL RISK SCORE)\n风险等级 (RISK LEVEL)\nCOMPLYADVANTAGE 命中 (COMPLYADVANTAGE HITS)\nCOMPLYADVANTAGE 链接 (COMPLYADVANTAGE LINK)\n验证申请状态 (VERIFICATION APPLICATION STATUS)\n类别 (CATEGORY)\nJUMIO 尝试次数 (NUMBER OF ATTEMPT TO JUMIO) |\n风险评分更新历史 (Risk Score Update History)\n日期与时间 (DATE & TIME) 全名 (FULL NAME) 角色 (ROLE) 风险评分 (RISK SCORE) 风险等级 (RISK LEVEL)","key_entities":["Himalaya"],"ecf_references":[],"word_count":1745,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:42:23"}