Guo Wengui / Miles Guo — criminal case · ECF #208-1

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
208
Type
UNKNOWN

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.

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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 Below is a brief explanation of what each header does:

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Users
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each 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

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Transactions
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viewed 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

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Markets
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fee structure for them. and the ange This section provides an overview of the trading pairs

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Coins
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cryptocurrency 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

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Settings
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email 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

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Utilities
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an 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

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Admins
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panel 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

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Corp. User Detail Cener, URL Trade Off Withdraw Off Force PChange

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Lock Disapprove
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12/15/2023 4:49:33 PM UTC earch Disable Deposit Off

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V 'Use None HD Crand Clail Name Eubed Dened Dessit Tade Mithdraw Vall Orline Newster SKS - Rick Rand Hop Snor Hope Your Hopy Son

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V Tier
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Approved Any & Locked Out Any & Deleted Any & CheckSum Any × Current Tier Any Medium

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V
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v Type Any >
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× Withdrawals Any V Trading Any > V Full Name V Deposits Any V
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Newsletter Any V SMS Any V 2FA Any V Risk Rating Any Created Date To m/d/yyyyjhh:mi pr

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tions . Markets . Coins . Utilities . Settings . Logs . Admins . Himalaya Pay . Username Created Date From m/d/yyyy}hh.mi pm Lock Reason Any Displaying 1 - 1 of 1 Type Pers.

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Home > Users Users HID Country Any Edit
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given
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you to change the text at any
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ID ENABLED True Disable
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DATE CREATED APPROVED True Disapprove DISPLAY NAME DELETED False Remove USER TYPE LOCKED OUT False Lock
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FIRST/MIDDLE NAME STOP DEPOSITS False Deposit Off LAST NAME STOP TRADING False Trade Off FULL NAME STOP WITHDRAWALS False Withdrawal Off BIRTH DATE FORCED TO CHANGE PASS False Force

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E-MAIL FORCED TO 2-FACTOR AUTHENTICATION False Force ADDRESS/USERNAME ONLINE False MOBILE PHONE ABLE TO ACCESS API KEYS False Allow ADDRESS LINE 1 ADDRESS LINE 2 RESIDENCE COUNTRY CITY STATE POST CODE CITIZENSHIP COUNTRY ID DOCUMENT NUMBER COMMENTS LAST COMMENT BY FAILED LOGIN ATTEMPTS
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Export CheckSum > > > > > > > > >

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Ganer, URL Complete Complete Complete Complete Complete Complete Complete Complete Complete

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Search Comment
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Paym.id/Dest. Tag/Memo
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Coin Colney of Amount of the Fee of the Fee of the Depositing Details of

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ចរណ 到 USD action L2 Action Date 口口 Payment ID/Destination Tag/Memo Time
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Created Date To m/d/yyyyjhh mi pm Deposit ID Double checked By
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Status Any Any Transaction ID Transaction ID Created Date From mid/yyyy hhmi pm real Authorized By Barr Coin Any V Address Displaying 1 - 9 of 9 CHID

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Export Notified
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Ganer, URL Search CheckSum(L,W)
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Status
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- Receiving Details
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o Fee Notified Any V
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Color Coint Coint of College of College Amount

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Status Any Any Status V Withdrawal ID Created Date To m/d/yyyyjhh mi pm
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Created Date From mid/yyy hhmi pm o Time Time of the Castle Cases of Castle L2 Action Date of the

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Coin Any V Address [ Transaction ID Displaying 0 - 0 of 0
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INTERNAL ID
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MANUALRISKSCORE TOTAL RISK SCORE RISK LEVEL COMPLYADVANTAGE HITS COMPLYADVANTAGE LINK VERIFICATION APPLICATION STATUS CATEGORY NUMBER OF ATTEMPT TO JUMIO Risk Score Update History
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DATE & TIME FULL NAME ROLE RISK SCORE RISK LEVEL

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