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:
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
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
fee structure for them. and the ange This section provides an overview of the trading pairs
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
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
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
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
Corp. User Detail Cener, URL Trade Off Withdraw Off Force PChange
12/15/2023 4:49:33 PM UTC earch Disable Deposit Off
V 'Use None HD Crand Clail Name Eubed Dened Dessit Tade Mithdraw Vall Orline Newster SKS - Rick Rand Hop Snor Hope Your Hopy Son
Approved Any & Locked Out Any & Deleted Any & CheckSum Any × Current Tier Any Medium
Newsletter Any V SMS Any V 2FA Any V Risk Rating Any Created Date To m/d/yyyyjhh:mi pr
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.
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
Export CheckSum > > > > > > > > >
Ganer, URL Complete Complete Complete Complete Complete Complete Complete Complete Complete
Coin Colney of Amount of the Fee of the Fee of the Depositing Details of
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
Color Coint Coint of College of College Amount
Created Date From mid/yyy hhmi pm o Time Time of the Castle Cases of Castle L2 Action Date of the
DATE & TIME FULL NAME ROLE RISK SCORE RISK LEVEL
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